Nanjing Panda Electronics Company Limited announced that Mr. Hu Huichun has been appointed by the Board as a candidate for executive director of the tenth session of the Board of the Company, with effect from the date of passing the relevant resolution at the extraordinary general meeting of the Company. At the tenth meeting of the tenth session of the Board of the Company convened on 25 August 2022, the nomination of Mr. Hu Huichun as a candidate for executive director of the tenth session of the Board of the Company, for a term of office until the expiry of that of the tenth session of the Board of the Company, and the submission of the same to the general meeting of the Company for consideration were considered and approved. Mr. Hu Huichun, born in 1973, graduated with a master's degree from the Party School of the Central Committee of CPC majoring in economic management and is an economist.

He successively served as the Deputy Head of the office of Panda Electronics Group Limited and the General Manager of the production company of Nanjing Panda Electronic Manufacturing Group. He served as the Deputy General Manager of Nanjing Panda Electronics Company Limited from May 2016 to June 2022, concurrently served as the General Manager of Nanjing Panda Electronic Manufacturing Co. Ltd. from May 2016 to December 2019, and concurrently served as the General Manager of Nanjing Panda Information Industry Co.

Ltd. from December 2019 to June 2022. He currently serves as the General Manager, legal representative and the deputy secretary of the Party committee of Nanjing Panda Electronics Company Limited. Mr. Hu has been engaged in the management in the electronic information industry for a long period with extensive experience in operation and management.