Nanjing Panda Electronics Company Limited Class ASSE: 600775

Resolutions of the 2025 2nd Extraordinary General Meeting, the 2025 1st A-shares Class Meeting and the 2025 1st H-shares Class Meeting

· Issued by Nanjing Panda Electronics Company Limited Class A via Shanghai Stock Exchange
Resolutions of the 2025 2nd Extraordinary General Meeting, the 2025 1st A-shares Class Meeting and the 2025 1st H-shares Class Meeting

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