BYD Electronics will hold a special shareholders' meeting on December 17, 2024, at 3009 BYD Road, Pingshan District, Shenzhen. The main agenda of this meeting is to review and approve the new supply agreement and its annual cap. Shareholders may appoint representatives to attend and vote; if no instructions are given, the representatives may decide the voting direction themselves. Shareholders must submit the representative appointment form and relevant authorization documents to Hong Kong Central Securities Register Company Limited 48 hours before the meeting. Even if the form has been submitted, shareholders can still choose to attend in person and vote, at which point the authority of the appointed representative will be revoked.

BYD Electronics will hold a special shareholders' meeting on December 17, 2024, at 3009 BYD Road, Pingshan District, Shenzhen. The main agenda of this meeting is to review and approve the new supply agreement and its annual cap. Shareholders may appoint representatives to attend and vote; if no instructions are given, the representatives may decide the voting direction themselves. Shareholders must submit the representative appointment form and relevant authorization documents to Hong Kong Central Securities Register Company Limited 48 hours before the meeting. Even if the form has been submitted, shareholders can still choose to attend in person and vote, at which point the authority of the appointed representative will be revoked.