Nanjing Panda Electronics Company Limited will hold its 2026 first extraordinary general meeting (EGM) on 4 December 2026 at 2:30 p.m. in the company’s conference room at 7 Jingtian Road, Nanjing, the People’s Republic of China.

The agenda combines three special and two ordinary resolutions:

1. Governance updates • Shareholders will vote on amendments to selected provisions of the Articles of Association and on revised procedural rules for both shareholder meetings and Board operations. Management is seeking authority to handle the filings and other formalities that follow approval of these changes.

2. 2026 audit appointment • The Board proposes the engagement of an external accounting firm for the 2026 financial year. The firm’s name and fee schedule are detailed in the accompanying circular dated 13 November 2026.

3. Board refresh • Election of Lu Bin and Wan Lei as executive directors for the eleventh Board session is up for approval. Their mandates will commence upon shareholder endorsement and run coterminously with the new Board’s term.

Share registration arrangements The H-share register will be closed from 27 November to 4 December 2026 (both dates inclusive). Investors intending to vote must lodge share transfer documents with the company’s Hong Kong registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on 26 November 2026.

Current Board composition As of the 13 November 2026 notice date, the Board comprises three non-executive directors (Xu Jianyu, Hu Jin, Lv Song), three independent non-executive directors (Xiong Yanren, Dai Keqin, Chu Wai Tsun, Baggio) and one employee director (Xue Yuheng).

Procedural details, proxy requirements and full resolution texts are set out in the company’s 13 November 2026 circular distributed to shareholders.