Zhen Ding-KY Announces Subsidiary Pengcheng Holding (Shenzhen) Board Approval of Multiple Resolutions

1. Factual Date: 115/07/03 2. Company Name: Pengcheng Holding (Shenzhen) Co., Ltd. 3. Relationship with Company (please enter 'Company' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: 70.17% 5. Reason for Occurrence: Announcement on behalf of the subsidiary regarding board approval of the following resolutions: (1) Resolution on the company meeting the conditions for issuing A-shares to specific investors. (2) Resolution on the company's 2026 plan for issuing A-shares to specific investors. (3) Resolution on the company's 2026 draft proposal for issuing A-shares to specific investors. (4) Resolution on the feasibility analysis report regarding the use of proceeds from the 2026 A-share issuance to specific investors. (5) Resolution on the analytical report verifying the 2026 A-share issuance plan to specific investors. (6) Resolution on the company not being required to prepare a report on the use of proceeds from previous fundraising activities for the 2026 A-share issuance to specific investors. (7) Resolution on the dilution of immediate returns from the 2026 A-share issuance to specific investors, related remedial measures, and commitments from relevant parties. (8) Resolution on the company's shareholder return plan for the next three years (2026–2028). (9) Resolution on establishing a dedicated account for the proceeds from this A-share issuance and authorizing the signing of a fund supervision agreement. (10) Resolution requesting the 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. (11) Resolution on convening the first extraordinary shareholders' meeting of Pengcheng Holding (Shenzhen) Co., Ltd. in 2026. 6. Response Measures: Disclosure on behalf of the subsidiary on the Public Information Observation Station as required. 7. Other Matters to be Clarified (If the entity involved in the event or resolution is a publicly listed company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None.