This announcement is a separate document:
比亞迪股份-R：建議重選董事、選舉新董事及釐定董事酬金及建議重選監事、選舉新監事及釐定監事酬金及臨時股東大會通告
BYD COMPANY-R: PROPOSED RE-ELECTION OF DIRECTORS, ELECTION OF NEW DIRECTORS AND FIXING REMUNERATIONS OF DIRECTORS AND PROPOSED RE-ELECTION OF SUPERVISORS, ELECTION OF NEW SUPERVISORS AND FIXING REMUNERATIONS OF SUPERVISORS AND NOTICE OF EXTRAORDINARY GENER
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