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

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

Nanjing Panda Electronics Company Limited Class ADecember 4, 20253
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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Resolutions of the 2025 2nd Extraordinary General Meeting, the 2025 1st A-shares Class Meeting and the 2025 1st H-shares Class Meeting The abstract is for reference only. Please refer to the full text of the announcement on the very day. Link of Full Text for Reference: View Attachment

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