Disclosure Date: August 11, 2026 Statement Date: August 11, 2026 Statement Time: 17:57:14 Company Code: 4958 Company Name: Zhen Ding-KY
Subject: Announcement on behalf of subsidiary Pengding Holding (Shenzhen) Co., Ltd. regarding board approval of multiple proposals.
Applicable Clause: Clause 51 Event Date: August 11, 2026
Details: 1. Event Date: August 11, 2026 2. Company Name: Pengding Holding (Shenzhen) Co., Ltd. 3. Relationship with Company: Subsidiary 4. Cross-shareholding Ratio: 70.43% 5. Reason for Announcement: The board of the subsidiary approved the following proposals: (1) Proposal regarding the 'Company's 2026 Interim Report and its Summary'. (2) Proposal on partial fulfillment of the vesting conditions for the second release period of the 2024 Restricted Stock Incentive Plan. (3) Proposal on applying for a bank credit facility. 6. Response Measures: In accordance with regulations, the subsidiary's announcement is being disclosed on the public information observation station. 7. Other Matters to be Disclosed: None.
FACT BOX
- Source: PR Times
- Category: News