Nanjing Panda Electronics Co., Ltd. will hold the First Extraordinary General Meeting of 2024 on April 9, 2024 in Meeting Room 7, Keitian Road, Nanjing City, to consider the Special Resolution: Amending Part of the Terms of the Company's Articles of Association and the Management of Authorization to Process Related Matters. The Notice of Shareholders' Meeting was issued on 14 March 2024 and that the overdraft registration of H Shares will be suspended from 2 April to 9 April in order to determine the list of shareholders. Shareholders or their appointed representatives must hold relevant documents to attend the General Meeting and may appoint representatives to take part in the voting. Documents for the appointment of a representative must be signed by the appointee or stamped by a legal entity. If signed by an agent, a notary certificate is required. All relevant documents must be delivered to the specified address 24 hours prior to the meeting.

Nanjing Panda Electronics Co., Ltd. will hold the First Extraordinary General Meeting of 2024 on April 9, 2024 in Meeting Room 7, Keitian Road, Nanjing City, to consider the Special Resolution: Amending Part of the Terms of the Company's Articles of Association and the Management of Authorization to Process Related Matters. The Notice of Shareholders' Meeting was issued on 14 March 2024 and that the overdraft registration of H Shares will be suspended from 2 April to 9 April in order to determine the list of shareholders. Shareholders or their appointed representatives must hold relevant documents to attend the General Meeting and may appoint representatives to take part in the voting. Documents for the appointment of a representative must be signed by the appointee or stamped by a legal entity. If signed by an agent, a notary certificate is required. All relevant documents must be delivered to the specified address 24 hours prior to the meeting.