BYD announces annual general meeting for H shareholders

• BYD will hold its annual general meeting in Shenzhen, China on June 9, 2026.
• Shareholders will vote on 2025 annual results items, including board report, audited financial statements, annual report, and profit distribution plan.
• Agenda includes appointment of Ernst & Young Hua Ming as external auditor and internal control audit institution for 2026.
• Meeting will consider mandates for share issuance of up to 20% of issued H shares, plus a separate up to 20% issuance mandate for BYD Electronic.
• Other proposals cover group guarantees, amendments to director and senior management remuneration policy, authorization for debt financing instruments, and director and officer liability insurance with annual indemnification limit of RMB 100 million.

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