Nanjing Panda Electronics Company Limited — Proxy Solicitation & Information Statement 2012

Nov 8, 2012

==> picture [321 x 111] intentionally omitted <==

REPLY SLIP

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

I/We (Name(s) in Chinese): (Name(s) in English): , address(es) as shown in t he 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 third extraordinary general meeting of the Company in 2012 in person/by a proxy/by proxies to be held at the No. 206 Conference Room, Jiangsu Conference Center, 307 Zhongshan Road East, Nanjing, the People’s Republic of China on Monday, 24 December 2012 at 9:30 a.m.

Date: 2012

Signature:

Notes:

• (1) Please insert full name(s) (both in Chinese and English) and registered address(es) as shown in the Registered 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 at 301 Zhongshan Road East, Nanjing, the People’s Republic of China on or before 3 December 2012. The reply slip may be delivered to the Company by hand, by post, by cable or by fax.

  • The Company’s office and correspondence address:

  • 301 Zhongshan Road East, Nanjing,

the People’s Republic of China Postal code: 210002 Fax: (8625) 8482 0729