Nanjing Panda Electronics Company Limited — Proxy Solicitation & Information Statement 2014

Dec 4, 2014

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REPLY SLIP

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

I/We [(Note 1)] (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 [(Note 2)] A/H Shares of RMB1.00 each in the Company’s share capital,

intend to attend the third extraordinary general meeting in 2014 of the Company in person/by a proxy/by proxies to be held at the Conference Room of the Company, 301 Zhongshan Road East, Nanjing, the People’s Republic of China on Monday, 29 December 2014 at 2:00 p.m.

Date:

2014

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 at 301 Zhongshan Road East, Nanjing, the People’s Republic of China on or before 8 December 2014. 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