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

Oct 26, 2012

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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 Tuesday, 11 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 21 November 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