Nanjing Panda Electronics Co., Ltd. announced that it will hold a board of directors meeting on October 29, 2024 (Tuesday), with the main purpose of reviewing and approving the unaudited performance of the company and its subsidiaries for the third quarter ending September 30, 2024. The meeting will be chaired by Mr. Xia Dechuan, the chairman, and will address other matters (if any). The meeting is convened in accordance with the decision of the board of directors, which includes executive directors Mr. Xia Dechuan and Mr. Hu Huichun, non-executive directors Mr. Liu Jianfeng, Mr. Hu Jin, Mr. Yi Guofu, and Mr. Lv Song, as well as independent non-executive directors Mr. Dai Keqin, Ms. Xiong Yanren, and Mr. Zhu Weixun.

Nanjing Panda Electronics Co., Ltd. announced that it will hold a board of directors meeting on October 29, 2024 (Tuesday), with the main purpose of reviewing and approving the unaudited performance of the company and its subsidiaries for the third quarter ending September 30, 2024. The meeting will be chaired by Mr. Xia Dechuan, the chairman, and will address other matters (if any). The meeting is convened in accordance with the decision of the board of directors, which includes executive directors Mr. Xia Dechuan and Mr. Hu Huichun, non-executive directors Mr. Liu Jianfeng, Mr. Hu Jin, Mr. Yi Guofu, and Mr. Lv Song, as well as independent non-executive directors Mr. Dai Keqin, Ms. Xiong Yanren, and Mr. Zhu Weixun.