BYD to hold meeting for employee share ownership plan

BYD Company Limited (HKEX:1211) announced it will hold an extraordinary general meeting (EGM) on April 15, 2025, at its Shenzhen headquarters. The primary agenda item is the approval of the BYD Company Limited 2025 Employee Share Ownership Plan (Draft) and related management measures, as well as to authorize the Board to deal with matters in relation to the plan. Shareholders of record as of April 15, 2025, are eligible to attend and vote, with share transfer restrictions in place from April 10 to April 15. The company encourages shareholders intending to attend to submit their reply slips by April 8. Proxy voting is permitted, with specific requirements for documentation and submission deadlines. The Board of the Company comprises Mr. Wang Chuan-fu being the executive Director, Mr. Lv Xiang-yang and Mr. Xia Zuo-quan being the non-executive Directors, and Mr. Cai Hong-ping, Mr. Zhang Min and Ms. Yu Ling being the independent non-executive Directors.