Nanjing Panda Electronics Company Limited has released details of its final dividend for the financial year ended 31 December 2025. Shareholders approved the distribution on 29 May 2026.

The board declared a cash dividend of RMB 0.10 for every 10 H shares (equivalent to HKD 0.12 per 10 H shares) based on an exchange rate of RMB 1.00 = HKD 1.15. The ex-dividend date is set for 9 June 2026. The share register will close from 11 June to 17 June 2026, with 17 June 2026 designated as the record date. Dividend payments will be dispatched on 15 July 2026 through Computershare Hong Kong Investor Services Limited.

Withholding tax will apply as follows: • Non-resident enterprise shareholders: 10% PRC enterprise income tax will be deducted at source. • Non-resident individual shareholders: 10% individual income tax will be withheld. • Mainland investors in H shares via Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect: 20% individual income tax applies; Mainland corporate investors must self-declare and pay relevant taxes, as no withholding will be made by the company.

The announcement also updates director information, listing two executive directors, three non-executive directors, three independent non-executive directors, and one employee director.

All other terms of the dividend distribution remain unchanged from previous disclosures.