鹏鼎控股(深圳)股份有限公司第三届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the third board of directors on October 9, 2025, via telecommunication, with all 9 directors present [2] - The board approved a proposal for a subsidiary to apply for a bank credit limit, with a unanimous vote of 9 in favor [3] - The company will apply for a comprehensive credit limit for its wholly-owned subsidiary, Pengsheng Technology (Thailand) Co., Ltd., to support business development needs [5][6] Group 2 - The company reported a consolidated revenue of RMB 426,095 million for September 2025, representing a 6.21% increase compared to the same period last year [10]