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

Jul 16, 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 second 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, 15 September 2014 at 2:30 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 25 August 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