Announcement of the Resolution at the 24th Meeting of the Third Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd.

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Securities Code: 002938 Stock Abbreviation: Pengding Holdings Announcement No.: 2026-009

Pengding Holdings (Shenzhen) Co., Ltd.

Announcement of Resolutions of the 24th Meeting of the Third Board of Directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.

1. Meeting convening details

Pengding Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as “the Company” or “the Company”) held the 24th meeting of the third board of directors on March 12, 2026, via teleconference. The meeting notice and related materials were sent to all directors via email on March 9, 2026. Nine directors were expected to attend, and nine attended. The meeting was chaired by Chairman Shen Qingfang. The convening of this meeting complies with the Company Law of the People’s Republic of China (“Company Law”) and the Articles of Association of Pengding Holdings (Shenzhen) Co., Ltd.

2. Review of the meeting

After full discussion and voting by name, the directors made the following resolutions:

1. Approval of the “Proposal for Applying for Bank Credit Line”

Voting results: 9 votes in favor, 0 against, 0 abstentions.

For details, please refer to the announcement published on the same day in Securities Times, Shanghai Securities News, and CNINFO (www.cninfo.com.cn) titled “Pengding Holdings’ Announcement on Applying for Bank Credit Line.”

2. Approval of the “Proposal for Applying for Loan Limits to Controlling Subsidiaries”

Voting results: 9 votes in favor, 0 against, 0 abstentions.

The board approved that the wholly owned and controlling subsidiaries Pengding International Co., Ltd. and Wuxi Huayang Technology Co., Ltd. may provide loans to AVARY TECHNOLOGY (INDIA) PRIVATE LIMITED and Jiangsu Xuangan Technology Co., Ltd. with the following limits:

Unit: Ten Thousand Yuan

Note: Jiangsu Xuangan Technology Co., Ltd. is a controlling subsidiary of Wuxi Huayang Technology Co., Ltd.

3. Files for record

4. Resolutions of the 24th meeting of the third board of directors.

This announcement is hereby made.

Pengding Holdings (Shenzhen) Co., Ltd.

Board of Directors

March 13, 2026

Securities Code: 002938 Stock Abbreviation: Pengding Holdings Announcement No.: 2026-010

Pengding Holdings (Shenzhen) Co., Ltd.

Announcement on Applying for Bank Credit Line

The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, with no false records, misleading statements, or major omissions.

The 24th meeting of the third board of directors of Pengding Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as “the Company”) was held on March 12, 2026, and approved the “Proposal for Applying for Bank Credit Line.” The relevant matters are hereby announced as follows:

1. Basic information on applying for comprehensive credit line

According to business development needs, the company and its wholly owned/controlling subsidiaries applied for credit lines from the following banks:

Unit: Ten Thousand Yuan

Note: The final approved credit limit by the bank shall prevail. The content includes short-term loans, trade financing, bank acceptance bills, letters of credit, guarantees, forward foreign exchange, and other credit products in foreign and domestic currencies. The company’s board of directors authorizes Chairman Shen Qingfang or his designated representative to sign relevant legal documents with banking institutions on behalf of the company.

These bank credit lines mainly serve the daily operations of the company and its subsidiaries, are credit limits without guarantees, pose no major risks, and will not significantly impact the company or shareholders.

2. Files for record

3. Resolutions of the 24th meeting of the third board of directors.

This announcement is hereby made.

Pengding Holdings (Shenzhen) Co., Ltd.

Board of Directors

March 13, 2026

Securities Code: 002938 Stock Abbreviation: Pengding Holdings Announcement No.: 2026-011

Pengding Holdings (Shenzhen) Co., Ltd.

2025 Annual Performance Briefing

The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder:

The financial data for 2025 contained in this announcement are preliminary calculations audited by the company’s internal audit department and have not been audited by an accounting firm. There may be differences from the final data disclosed in the annual report. Investors should be aware of investment risks.

1. Main financial data and indicators for 2025

Unit: Ten Thousand Yuan

Note: The data are preliminary and may differ from final audited figures.

2. Explanation of operating performance and financial status

3. Operating performance

In 2025, rapid development of artificial intelligence technology drove explosive growth in computing power demand. The downstream market, represented by AI servers, expanded quickly, and the global printed circuit board (PCB) industry experienced rapid growth. Facing external uncertainties such as changes in the global trade environment and supply chain tensions, the company maintained strategic focus, accurately grasped industry trends, consolidated existing customer share, and expanded into emerging business areas, achieving steady revenue growth.

Meanwhile, rising raw material prices and intensified exchange rate fluctuations put pressure on cost control and profit growth. To seize opportunities in the AI server market, the company continued increasing capital expenditure, which temporarily increased depreciation expenses and affected profit growth. In response to these challenges, the company actively maintained supply chain stability, promoted cost reduction and efficiency, grasped market trends, actively developed new customers and products, and maintained a stable profit level.

In 2025, the company achieved operating revenue of 3,914,700.94 ten thousand yuan, an increase of 11.40% over the previous year; net profit attributable to shareholders of the listed company was 373,784.35 ten thousand yuan, an increase of 3.25%; net profit attributable to shareholders after deducting non-recurring gains and losses was 353,435.93 ten thousand yuan, an increase of 0.08%.

2. Financial status

As of the end of 2025, the company’s total assets were 487,518,995,000 yuan, an increase of 9.45% from the beginning of the year; owners’ equity attributable to shareholders of the listed company was 341,357,777,800 yuan, an increase of 6.31%; net asset per share was 14.73 yuan, up 6.35% from the beginning of the year.

The company’s financial condition remains healthy and steadily improving, with asset scale growing steadily.

3. Differences from previous performance estimates

Not applicable.

4. Analysis of reasons for performance leaks and stock price fluctuations (if applicable)

Not applicable.

5. Other explanations

None.

6. Files for record

7. Comparative balance sheet and income statement signed and stamped by the company’s current legal representative, chief accountant, and accounting department head.

This announcement is hereby made.

Pengding Holdings (Shenzhen) Co., Ltd.

Board of Directors

March 13, 2026

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