Nanjing Panda Electronics Co., Ltd. successfully held its first Extraordinary General Meeting on April 9, 2024. The meeting was held at No. 7 Keitian Road, Nanjing, China. The special resolution, which amended part of the articles of the Company's Articles of Association, was approved by the General Meeting and received over 99.97% of the votes of the shareholders in attendance, with no shareholder opposition or abstention. A total of 21 shareholders and agents in attendance represented 27.04% of the issued share capital. The General Meeting was chaired by Mr. Hu Hui-chun, the Executive Director, and Mr. Shi Ade Chien was unable to attend. The proceedings and voting results have been certified as valid by the Legal Submissions of Guo Hao Attorneys (Nanjing). The Board of Directors certifies that the contents of the announcement are true, accurate and complete and are legally liable for any misleading statements, false statements or material omissions.

Nanjing Panda Electronics Co., Ltd. successfully held its first Extraordinary General Meeting on April 9, 2024. The meeting was held at No. 7 Keitian Road, Nanjing, China. The special resolution, which amended part of the articles of the Company's Articles of Association, was approved by the General Meeting and received over 99.97% of the votes of the shareholders in attendance, with no shareholder opposition or abstention. A total of 21 shareholders and agents in attendance represented 27.04% of the issued share capital. The General Meeting was chaired by Mr. Hu Hui-chun, the Executive Director, and Mr. Shi Ade Chien was unable to attend. The proceedings and voting results have been certified as valid by the Legal Submissions of Guo Hao Attorneys (Nanjing). The Board of Directors certifies that the contents of the announcement are true, accurate and complete and are legally liable for any misleading statements, false statements or material omissions.