BYD shareholders approve all EGM resolutions

Shareholders of BYD Company Limited overwhelmingly approved all resolutions at an extraordinary general meeting (EGM) held in Shenzhen on December 5, 2025. A total of 9,117,197,565 shares were eligible to vote. All three special resolutions, including amendments to the articles of association and rules for shareholders' general meetings and board meetings, passed with over two-thirds of the votes. For example, the amendments to the articles of association received 4,712,756,957 votes (95.1260%) in favor out of 4,954,224,066 total votes cast.

The four ordinary resolutions, covering topics such as the management system for funds raised, connected transaction compliance, selection of accounting firms, and external guarantee policy, also passed with more than 50% of the votes. The amended management system for funds raised, for instance, secured 3,984,891,181 votes (80.4342%) in favor.

The EGM saw the attendance of executive director Mr. Wang Chuan-fu and independent non-executive director Mr. Cai Hong-ping. Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking.