byd company limited successfully held its second extraordinary general meeting of shareholders for the fiscal year 2024 on November 5. The meeting took place in the company's conference room at No. 3009 BYD Road, Pingshan District, Shenzhen City, Guangdong Province, and was conducted through a combination of on-site and online voting. The meeting was chaired by Mr. Wang Chuanfu, the chairman, and completed all meeting agendas. A total of 4,990 shareholders and proxies were present, holding a total of 1,735,264,445 voting shares, accounting for 59.6461% of the total shares of the company. The legal opinion issued by Zhong Lun (Shenzhen) Law Firm in Beijing confirmed the legality and validity of the convocation, convening procedures, qualifications of attendees, voting procedures, and results of the shareholders' meeting. The meeting approved resolutions including employee stock ownership plans (draft), management measures and related authorization matters, as well as amendments to the company's registered capital and articles of association.

byd company limited successfully held its second extraordinary general meeting of shareholders for the fiscal year 2024 on November 5. The meeting took place in the company's conference room at No. 3009 BYD Road, Pingshan District, Shenzhen City, Guangdong Province, and was conducted through a combination of on-site and online voting. The meeting was chaired by Mr. Wang Chuanfu, the chairman, and completed all meeting agendas. A total of 4,990 shareholders and proxies were present, holding a total of 1,735,264,445 voting shares, accounting for 59.6461% of the total shares of the company. The legal opinion issued by Zhong Lun (Shenzhen) Law Firm in Beijing confirmed the legality and validity of the convocation, convening procedures, qualifications of attendees, voting procedures, and results of the shareholders' meeting. The meeting approved resolutions including employee stock ownership plans (draft), management measures and related authorization matters, as well as amendments to the company's registered capital and articles of association.