4958 Zhen Ding-KY: Subsidiary Pengcheng Holding (Shenzhen) Approves Multiple Board Resolutions

Disclosure Date: July 24, 2026 Statement Date: July 23, 2026 Statement Time: 17:29:29 Company Code: 4958 Company Name: Zhen Ding-KY Subject: Announcement on behalf of subsidiary Pengcheng Holding (Shenzhen) Co., Ltd. regarding board approval of various proposals Applicable Clause: Clause 51 Event Date: July 23, 2026

Details: 1. Event Date: July 23, 2026 2. Company Name: Pengcheng Holding (Shenzhen) Co., Ltd. 3. Relationship with Company: Subsidiary 4. Cross-shareholding Ratio: 70.17% 5. Reason for Announcement: Board resolutions passed by the subsidiary include: (1) Proposal on investing in and constructing the Shenzhen Third Industrial Park project. (2) Proposal on acquiring minority equity interests in a controlled subsidiary, constituting a related-party transaction. (3) Proposal on appointing China Construction Fourth Engineering Division as the general contractor for Phase I of the Shenzhen Third Industrial Park project. (4) Proposal on applying for bank credit facilities. (5) Proposal on adjusting the loan quota provided to controlled subsidiaries. 6. Response Measures: In accordance with regulations, the subsidiary will disclose the information on the public information observation station. 7. Other Matters to Note: None.