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Nanjing Panda Electronics Company Limited Proxy Solicitation & Information Statement 2012

Nov 2, 2012

49292_rns_2012-11-02_29b93328-23aa-48f3-99d7-198aaa70b8dd.pdf

Proxy Solicitation & Information Statement

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

SUPPLEMENTAL 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 second extraordinary general meeting of the Company in 2012 in person/by a proxy/by proxies to be held at the Conference Room, 301 Zhongshan Road East, Nanjing, the People’s Republic of China on Friday, 21 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 1 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