On June 6, 2024, BYD Company Limited held the annual shareholders' meeting for 2023. The meeting was held in the company conference room at No. 3009 BYD Road, Pingshan District, Shenzhen, Guangdong Province. The meeting was conducted by a combination of on-site voting and online voting and was convened by the Board of Directors of the company, chaired by Mr. Wang Chuanfu. The notice of the meeting was announced in relevant media and websites on April 27, 2024. The convening and convening procedures of this shareholders' meeting comply with relevant laws and regulations and the company's articles of association. A total of 14 resolutions were passed at the meeting, including the work report of the Board of Directors for 2023, the work report of the Supervisory...Show More

On June 6, 2024, BYD Company Limited held the annual shareholders' meeting for 2023. The meeting was held in the company conference room at No. 3009 BYD Road, Pingshan District, Shenzhen, Guangdong Province. The meeting was conducted by a combination of on-site voting and online voting and was convened by the Board of Directors of the company, chaired by Mr. Wang Chuanfu. The notice of the meeting was announced in relevant media and websites on April 27, 2024. The convening and convening procedures of this shareholders' meeting comply with relevant laws and regulations and the company's articles of association. A total of 14 resolutions were passed at the meeting, including the work report of the Board of Directors for 2023, the work report of the Supervisory Board, the audited financial report, the annual report and its summary, the profit distribution plan, the appointment of the auditing firm for 2024, the provision of guarantees by the company and its holding subsidiaries, the expected situation of daily related transactions in 2024, the grant of general authorization to the Board of Directors, the grant of general authorization to BYD Electronics (International) Co., Ltd. the authorization of the Board of Directors to decide to issue debt financing tools, the authorization of the Board of Directors to decide to purchase directors and officers liability insurance, the amendment of the Articles of Association and the Rules of Procedure of the Shareholders' Meeting. All resolutions were passed by more than half or two-thirds of the voting shareholders present at the meeting. The meeting also received the witness of Beijing Zhonglun (Shenzhen) Law Firm to confirm the legality and validity of the meeting procedures and voting results.