Nanjing Panda Electronics Company Limited will pay the Final Dividend of RMB 0.175 per ten shares (tax inclusive) on a pro-rata basis to shareholders whose names appear on the register of members of the Company at close of business on 13 July 2020. In order to determine the holders of H shares of the Company ("H Shareholders") who are entitled to receive the Final Dividend, the register of members of the Company will be closed from 7 July 2020 to 13 July 2020 (both dates inclusive) during which no transfer of H shares of the Company can be registered. In order to be entitled to receive the proposed Final Dividend (if approved), all transfers of H shares of the Company accompanied by the relevant share certificates and appropriate transfer forms must be lodged with the Company's H shares registrar, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:30 p.m. on 6 July 2020.