BYD ELECTRONICS (INTERNATIONAL) LIMITED (“BYADY ELECTRONICS”) ANNOUNCED ON 31 JANUARY 2024 THAT IT WILL FURTHER DELAY THE SENDING OF CIRCULARS RELATING TO ITS MAJOR TRANSACTIONS. The major transaction involves a formal acquisition and was originally scheduled to be sent to shareholders on 19 October 2023. However, due to the need for more time to prepare the content of the Circular and to wait for the completion of the review process of the Hong Kong Stock Exchange Limited (the “Exchange”), the Company has applied for and received an exemption, which is expected to be mailed on or before 15 May 2024. This is the third extension that BYD Electronics has applied for and been granted under Listing Rules Section 14.41 (a).

BYD ELECTRONICS (INTERNATIONAL) LIMITED (“BYADY ELECTRONICS”) ANNOUNCED ON 31 JANUARY 2024 THAT IT WILL FURTHER DELAY THE SENDING OF CIRCULARS RELATING TO ITS MAJOR TRANSACTIONS. The major transaction involves a formal acquisition and was originally scheduled to be sent to shareholders on 19 October 2023. However, due to the need for more time to prepare the content of the Circular and to wait for the completion of the review process of the Hong Kong Stock Exchange Limited (the “Exchange”), the Company has applied for and received an exemption, which is expected to be mailed on or before 15 May 2024. This is the third extension that BYD Electronics has applied for and been granted under Listing Rules Section 14.41 (a).