Nanjing Panda Electronics Company Limited — Proxy Solicitation & Information Statement 2006

Dec 6, 2006

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南京熊 貓 電子股份有限公司 NANJING PANDA ELECTRONICS COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 0553)

REPLY SLIP

To: Nanjing Panda Electronics Limited (the “Company”)

I/We(Name(s) in Chinese): (Name(s) in English): address(es) as shown in the register of members is/are is/are the registered holder(s) of A/H shares of RMB1.00 each in the Company’s share capital, intend to attend the 2nd EGM of the Company in 2006 in person/by a proxy/by proxies to be held at the Conference Room, Workers’ Union, 301 Zhong Shan Road East, Nanjing, the People’s Republic of China (the “PRC”) on Sunday, 31th December, 2006 at 9:00 am.

Date:

2006

Signature:

Notes:

(1) Please insert full name(s) (both in Chinese and English) and registered address(es) as shown in the register of members in block capitals.

(2) Please insert the number of A/H shares registered in your name(s) and delete if inappropriate.

(3) The completed and signed reply slip should be delivered to the Company at its correspondence address is 301 Zhong Shan Road East, Nanjing, the PRC on or before 11 December, 2006. The reply slip may be delivered to the Company by hand, by post (Postal code: 210002), by cable or fax (Fax no.: (86 25) 8482 0729).