BYD ELECTRONICS WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RETIRING DIRECTORS AND RE-ELECTION OF DIRECTORS, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Shareholders will review the financial statements for the year ended 31 December 2023 and declare a final dividend and decide whether to renew EY Accounting Firm as auditor for 2024. In addition, Jiang Zhongrong, Wang Chien-fu, and Chung Guo Wu retired and nominated Ms. Wang Ying as the new independent non-executive director. Shareholders should submit the proxy form by 4 June 2024 to secure their voting rights. The meeting will be held in the meeting room of Biadi Corporation Limited, 3009 Biadi Road, Pingshan District, Shenzhen, China.

BYD ELECTRONICS WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RETIRING DIRECTORS AND RE-ELECTION OF DIRECTORS, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Shareholders will review the financial statements for the year ended 31 December 2023 and declare a final dividend and decide whether to renew EY Accounting Firm as auditor for 2024. In addition, Jiang Zhongrong, Wang Chien-fu, and Chung Guo Wu retired and nominated Ms. Wang Ying as the new independent non-executive director. Shareholders should submit the proxy form by 4 June 2024 to secure their voting rights. The meeting will be held in the meeting room of Biadi Corporation Limited, 3009 Biadi Road, Pingshan District, Shenzhen, China.