Nanjing Panda Electronics Company Limited announced that its board of directors will convene on 26 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The meeting will also assess the declaration of an interim dividend, if any.

The notice, dated 8 July 2026, was signed by Chairman Xia Dechuan. The board currently consists of two executive directors (Xia Dechuan and Hu Huichun), three non-executive directors (Xu Jianyu, Hu Jin and Lv Song), three independent non-executive directors (Xiong Yanren, Dai Keqin and Chu Wai Tsun, Baggio) and one employee director (Yi Guofu).