Pengding Holdings: The third board of directors reviewed and approved multiple proposals, including borrowing and other matters.

Pengding Holdings announced that the 23rd meeting of the third board of directors approved multiple proposals. The proposal regarding the estimated daily related party transactions for the company in 2026 was passed with 7 votes in favor. Due to the conflict of interest, Chairman Shen Qingfeng and others abstained from voting, so this proposal needs to be submitted to the shareholders' meeting for approval. The proposals for applying for the financial derivative trading limit and bank credit limit for 2026 were both passed with 9 votes in favor. In addition, it was agreed that the company and its subsidiaries would provide loan limits to its holding subsidiaries, with Pengding Holdings providing 303 million yuan, Hongqi Sheng Precision providing 100 million yuan, and Pengding International providing 40 million US dollars. The loan period is from January 1, 2026 to December 31, 2026, with interest rates not lower than the market rate during the same period.