Where will Pengcheng Holding's extraordinary shareholders' meeting be held?

At the Pengding Industrial Park in Bao'an District, Shenzhen, Guangdong, China.

What are the main proposals to be approved at this meeting?

Ten proposals related to the private placement of A-shares to specific investors.

Is there a share transfer suspension?

No. There is no book closure or transfer restriction.

Why is this announcement significant?

It marks a key step in the company's capital strategy and future growth roadmap.

Who can attend this shareholders' meeting?

Registered shareholders and their authorized representatives.

Pengcheng Holding (Shenzhen) Co., Ltd. Announces Board Approval to Convene 2026 First Extraordinary Shareholders' Meeting

Published Jul 3, 2026 9:00 AM ・ Updated Jul 4, 2026 5:23 PM ・ 4 min read ・ Source: PR Times

Pengcheng Holding (Shenzhen) Co., Ltd. has announced that its board of directors has approved the convening of the 2026 First Extraordinary Shareholders' Meeting, scheduled for July 20, 2026. The meeting will primarily discuss proposals related to the issuance of A-shares to specific investors.

1. Board Resolution Date: July 3, 2026 (ROC Year 115) 2. Extraordinary Shareholders' Meeting Date: July 20, 2026 (ROC Year 115) 3. Meeting Venue: Pengding Industrial Park, Songluo Road, Yanchuan Community, Yanluo Subdistrict, Bao'an District, Shenzhen, Guangdong Province, China 4. Agenda Item 1 – Reporting Matters: None 5. Agenda Item 2 – Approval Matters: None 6. Agenda Item 3 – Discussion Matters: (1) Proposal on the Company Meeting the Conditions for Issuing A-shares to Specific Investors. (2) Proposal on the 2026 A-share Issuance Plan to Specific Investors. (3) Proposal on the 2026 A-share Issuance Preliminary Plan to Specific Investors. (4) Proposal on the Feasibility Analysis Report of the Use of Proceeds from the 2026 A-share Issuance to Specific Investors. (5) Proposal on the Analytical Report Demonstrating the Rationality of the 2026 A-share Issuance Plan to Specific Investors. (6) Proposal on the Exemption from Preparing a Previous Proceeds Utilization Report for the 2026 A-share Issuance to Specific Investors. (7) Proposal on Earnings Per Share Dilution and Related Remedial Measures and Commitments from Relevant Parties Regarding the 2026 A-share Issuance to Specific Investors. (8) Proposal on the Company's Three-Year Shareholder Return Plan (2026–2028). (9) Proposal on Establishing a Special Escrow Account for the Proceeds from the A-share Issuance and Authorizing the Signing of a Fund Supervision Agreement. (10) Proposal to Request Shareholders' Meeting to Authorize the Board of Directors, Chairman, and/or Authorized Personnel to Fully Handle All Matters Related to the 2026 A-share Issuance to Specific Investors. 7. Agenda Item 4 – Election Matters: None 8. Agenda Item 5 – Other Proposals: None 9. Agenda Item 6 – Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not Applicable 11. Share Transfer Suspension End Date: Not Applicable 12. Other Matters to be Disclosed: None

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Source: PR Times
Category: Funding

Pengcheng Holding (Shenzhen) Co., Ltd. Announces Board Approval to Convene 2026 First Extraordinary Shareholders' Meeting

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