Disclosure Date: 1150718 Statement Date: 1150717 Statement Time: 181625 Company Code: 4958 Company Name: Zhen Ding KY Subject: Announcement on behalf of subsidiary Panda Capital Holding (Shenzhen) Co., Ltd. regarding the postponement of the first extraordinary shareholders' meeting in 2026 Applicable Clause: Clause 51 Event Date: 1150717
Details: 1. Event Date: 115/07/17 2. Company Name: Panda Capital Holding (Shenzhen) Co., Ltd. 3. Relationship with Company (please enter 'our company' or 'subsidiary'): Subsidiary 4. Cross-shareholding Ratio: 70.17% 5. Reason for Occurrence: Panda Capital Holding (Shenzhen) Co., Ltd., a subsidiary, originally scheduled to convene the first extraordinary shareholders' meeting on July 20, 2026, intends to postpone the meeting due to objective changes. 6. Response Measures: The actual convening date will be announced separately after the subsidiary's board resolution. 7. Other Matters to be Disclosed (if the event or resolution involves a publicly listed company, this significant information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholders' rights or securities prices): None.
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- Source: PR Times
- Category: News
- Dates in source: 1150717