Nanjing Panda Electronics Company Limited — Proxy Solicitation & Information Statement 2016

Nov 11, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

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NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016

NOTICE IS HEREBY GIVEN that the second extraordinary general meeting in 2016 (“ EGM ”) of Nanjing Panda Electronics Company Limited (the “ Company ”) will be held at the Conference Room, 7 Jingtian Road, Nanjing, the People’s Republic of China at 2:30 p.m. on Thursday, 29 December 2016, to consider and, if thought fit, pass the following resolutions (with or without modification):

ORDINARY RESOLUTIONS

1. To consider and approve the resolution in relation to: the removal of Baker Tilly Hong Kong Limited (“ Baker Tilly Hong Kong ”) and Baker Tilly China (Special General Partnership) (“ Baker Tilly China ”), the current international auditor and domestic auditor as well as internal control auditor of the Company, respectively; and the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the international auditor and domestic auditor as well as internal control auditor of the Company in lieu of Baker Tilly Hong Kong and Baker Tilly China to hold office until the conclusion of the next annual general meeting of the Company, with its total remuneration being not more than RMB2.1 million.

By Order of the Board of Directors Nanjing Panda Electronics Company Limited Xu Guofei Chairman

Nanjing, the People’s Republic of China 11 November 2016

As at the date of this notice, the Board comprises Executive Directors: Mr. Xu Guofei, Mr. Chen Kuanyi and Mr. Xia Dechuan; Non-executive Directors: Mr. Lu Qing, Mr. Deng Weiming and Mr. Gao Gan; and Independent Non-executive Directors: Ms. Du Jie, Mr. Chu Wai Tsun, Vincent and Mr. Zhang Chun.

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Notes:

1. Holders of H Shares who intend to attend the EGM must deposit the share certificates together with the transfer documents at the H-Share registrar of the Company, Hong Kong Registrars Limited at 46th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong, on or before 4:30 p.m. on 28 November 2016. Holders of H Shares whose names appear in the Company’s register of members at the close of business on 28 November 2016, or their representatives or proxies are entitled to attend the EGM with their identity certificates or passports. If a shareholder appoints a proxy to attend the EGM on his behalf, his proxy must bring along the proxy form.

2. All holders of H Shares of the Company should pay attention that the register of members of the Company will be closed from 29 November to 29 December 2016, both days inclusive, during which period no transfer of H Shares can be registered. Holders of H Shares whose names appear in the Company’s register of member at the close of business on 28 November 2016, or their representatives or proxies are entitled to attend the EGM with their identity certificates or passports.

3. A shareholder who has the right to attend and vote at the EGM is entitled to appoint one proxy or several proxies, whether a member of the Company or not, to attend and vote at the EGM.

4. If more than one proxy is appointed by a shareholder, the proxies can exercise their voting rights only in the case of a poll.

5. The instrument appointing a proxy must be in writing under the hand of the appointer or his attorney duly authorized in writing. In the case of a corporation, the proxy form must be under its common seal or under the hand of its director or duly authorized attorney. If the proxy form is signed by an agent on behalf of an appointer, the proxy form or other authority must be notarially certified.

6. The proxy form together with the notarially certified power of attorney or other authority must be delivered to the office of the Company (in respect of A Shares) or to the H-Share registrar of the Company, Hong Kong Registrars Limited at 46th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong (in respect of H Shares) 24 hours before the time appointed for the holding of the EGM.

7. Shareholders who intend to attend the EGM should send a reply in writing to the office of the Company in person or by post or by fax on or before 9 December 2016. The written reply shall not preclude the shareholders from attending the EGM.

8. The Company’s office and correspondence address: 7 Jingtian Road, Nanjing, The People’s Republic of China Postal code: 210033 Telephone: (8625) 8480 1144 Fax: (8625) 8482 0729

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