BYD schedules EGM to revise corporate governance policies

BYD Company Limited will hold an extraordinary general meeting (EGM) on Friday, December 5, 2025, at 10:00 AM in Shenzhen, China. Shareholders will vote on proposed revisions to the company's articles of association and various corporate governance policies. These include the rules of procedure for shareholders' meetings, board meetings, management system for raised funds, connected transaction decision-making system, accountant selection and appointment system, and the external guarantee system. The detailed proposals were approved by the eighth board of directors at its twenty-first meeting on October 30, 2025.

H-share transfer registration will be suspended from Tuesday, December 2, 2025, to Friday, December 5, 2025, inclusive, to determine eligibility for attending and voting at the EGM. To be eligible, H-share holders must register their transfer documents by 4:30 PM on Monday, December 1, 2025. A-share holders registered by November 26, 2025, are eligible to attend.

Shareholders can attend in person or by proxy, with online voting available for A-share holders via the Shenzhen Stock Exchange trading system and internet voting system from 9:15 AM to 3:00 PM on December 5, 2025. Further details, including proxy forms and voting procedures, are available on the company’s website and the HKEXnews website.