NANJING PANDA Electronics Co., Ltd. held the 11th interim meeting of the Board of Directors on December 30, 2024, chaired by Chairman Mr. Xia Dechuan, with all 9 directors present. The meeting was conducted in a combination of in-person and communication methods, complying with relevant laws, regulations, and the company's articles of association.The Board of Directors unanimously approved three important systems: the "NANJING PANDA Independent Directors Special Meeting Working System," the "NANJING PANDA Entrusted Financial Management System," and the "NANJING PANDA Public Opinion Work Management Measures." The approval of these systems aims to further improve the corporate governance structure, strengthen risk management, and enhance the company's ability to respond to the external public opinion environment. All three proposals received unanimous support from all directors, with the voting results being 9 votes in favor, 0 votes against, and 0 votes abstaining.

NANJING PANDA Electronics Co., Ltd. held the 11th interim meeting of the Board of Directors on December 30, 2024, chaired by Chairman Mr. Xia Dechuan, with all 9 directors present. The meeting was conducted in a combination of in-person and communication methods, complying with relevant laws, regulations, and the company's articles of association.The Board of Directors unanimously approved three important systems: the "NANJING PANDA Independent Directors Special Meeting Working System," the "NANJING PANDA Entrusted Financial Management System," and the "NANJING PANDA Public Opinion Work Management Measures." The approval of these systems aims to further improve the corporate governance structure, strengthen risk management, and enhance the company's ability to respond to the external public opinion environment. All three proposals received unanimous support from all directors, with the voting results being 9 votes in favor, 0 votes against, and 0 votes abstaining.