<p>Nanjing Panda Electronics Company Ltd. has designated Ms. Xiong Yanren as the lead independent non-executive director, effective 28 January 2026. Ms. Xiong currently serves as chairperson of the Audit and Risk Management Committee and is a member of both the Remuneration and Appraisal Committee and the Nomination Committee. Her new role will focus on enhancing communication among independent directors, the board, and shareholders, particularly minority shareholders. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nanjing Panda Electronics Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260128-12003263), on January 28, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Nanjing Panda Electronics Appoints Xiong Yanren as Lead Independent Director