Nanjing Panda Electronics Company Limited has issued a proxy form for its first Extraordinary General Meeting (EGM) of 2026, scheduled for 4 December 2026 at 2:30 p.m. in Nanjing. Shareholders of both A shares and H shares may assign proxies, including the meeting chairman, to vote on one ordinary and three special resolutions under non-cumulative voting, plus two director elections under cumulative voting.

Key items on the agenda are:

1. Amendments to the Articles of Association • Management will be authorised to handle follow-up actions once the proposed revisions receive shareholder approval.

2. Amendments to the Procedural Rules • Separate special resolutions aim to update the rules governing (i) Shareholders’ Meetings and (ii) the Board of Directors.

3. Auditor Appointment for FY 2026 • An ordinary resolution seeks to confirm the external accounting firm for the 2026 financial year.

4. Election of Eleventh-Session Board Directors (Cumulative Voting) • Resolution 5.01: Election of Mr Lu Bin as an executive director. • Resolution 5.02: Election of Mr Wan Lei as an executive director. • Each share confers one vote per director position; shareholders may allocate votes freely between the two candidates within the permitted total.

Voting instructions specify that unmarked items will be left to proxy discretion, and abstentions will not count toward the voting majority. Valid proxy forms, together with notarised powers of attorney if applicable, must be lodged no later than 24 hours before the meeting. Attendance in person supersedes prior proxy appointments.