Nanjing Panda Electronics Company Limited announced that Mr. Yi Guofu has been appointed by the Board as a candidate for Non-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 fourth meeting convened by the tenth session of the Board of the Company on 26 November 2021, the nomination of Mr. Yi Guofu as a candidate for the Non-executive Director of the tenth session of the Board of the Company, for a term of office until the expiration of the tenth session of the Board of the Company, and submission of the same to the general meeting of the Company were considered and approved. Mr. Yi has been the secretary of the Party Committee of the Company since September 2021.