BYD Company Limited 2025-2026 Proxy Voting Records

Description as filed by funds: Approve General and Unconditional Mandate to the Board of Directors of BYD Electronic (International) Company Limited to Allot, Issue and Deal with New Shares of BYD Electronic

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 128,993,967 for, 345,502,658 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 against.

Description as filed by funds: Approve Matters in Connection with the Purchase of Liability Insurance for the Company and All Directors, and Senior Management and Other Related Persons and Related Transactions

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 474,496,625 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 68 managers: 349,514,844 for, 115,500 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,991,286 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 68 managers: 38,817,530 for, 310,812,814 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,991,286 against.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 68 managers: 37,770,410 for, 311,859,934 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,991,286 against.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR

The 32 asset managers below reported 78,975,080 for, 94,605,406 against, 1 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR

The 32 asset managers below reported 166,796,180 for, 6,784,307 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR )

The 32 asset managers below reported 85,130,700 for, 88,449,787 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

The 17 asset managers below reported 26,874,079 for, 130,878 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 68 managers: 40,138,430 for, 309,491,914 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,991,286 against.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 68 managers: 40,138,430 for, 309,491,914 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,991,286 against.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 474,496,625 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR

The 32 asset managers below reported 166,801,880 for, 6,778,606 against, 1 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR

The 32 asset managers below reported 166,801,880 for, 6,778,606 against, 1 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

Description as filed by funds: TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL, AND, SUBJECT TO THE AUTHORISATION OF THE GENERAL MEETING, TO APPROVE THE BOARDS DELEGATION OF AUTHORITY TO THE CHAIRMAN OF THE COMPANY OR HIS/HER AUTHORIZED PERSON(S) TO APPROVE AND HANDLE MATTERS RELATING TO THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO DETERMINING OTHER RELEVANT RESPONSIBLE PERSONNEL, SELECTING THE INSURANCE COMPANY, DETERMINING THE INSURED AMOUNT, PREMIUM AND OTHER INSURANCE TERMS, SIGNING RELEVANT LEGAL DOCUMENTS AND HANDLING OTHER MATTERS RELATING TO THE TAKING OUT OF INSURANCE), PROVIDED THAT THE AGGREGATE LIMIT OF INDEMNITY DOES NOT EXCEED RMB100 MILLION PER YEAR, AND TO HANDLE MATTERS RELATING TO THE RENEWAL OR RE-INSURING OF SUCH LIABILITY INSURANCE UPON OR BEFORE THE EXPIRY OF THE AFOREMENTIONED LIABILITY INSURANCE CONTRACTS

The 20 asset managers below reported 81,630,503 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 17 asset managers below reported 26,802,679 for, 71,400 against, 130,878 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 17 asset managers below reported 26,802,679 for, 71,400 against, 130,878 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve Grant to the Board a General Mandate to Allot, Issue and Deal with Additional H Shares in the Capital of the Company

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 128,993,967 for, 345,502,658 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 against.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 372,100,387 for, 102,396,238 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

Description as filed by funds: TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS (INCLUDING SECURITIES CONVERTIBLE INTO H SHARES AND ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) (IF ANY)): (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY); (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT NOT LIMITED TO, THE COMPANY LAW OF THE PRC AND THE RULES (THE LISTING RULES) GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION

The 20 asset managers below reported 71,639,724 for, 7,472,279 against, 2,518,500 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 474,496,625 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 474,496,625 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 374,466,840 for, 100,029,785 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

The 20 asset managers below reported 81,630,503 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 20 asset managers below reported 81,630,503 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 20 asset managers below reported 78,725,003 for, 2,905,500 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 68 managers: 40,138,430 for, 309,491,914 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,991,286 against.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR

The 32 asset managers below reported 166,801,880 for, 6,778,606 against, 1 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

The 17 asset managers below reported 26,802,679 for, 71,400 against, 130,878 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WITH DETAILS SET OUT AS FOLLOWS: (A) PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN THE PRC, AND PROVISION OF GUARANTEE IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; (B) PROVISION OF CROSS-GUARANTEE IN RESPECT OF THE BANKING AND OTHER FINANCIAL INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES BETWEEN THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; AND (C) PROVISION OF GUARANTEE BY THE COMPANY AND ITS SUBSIDIARIES IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES WITHIN THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS, AND PROVISION OF GUARANTEE IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES OUTSIDE THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS AND ACCORDING TO THE RELEVANT REGULATIONS OF THE PRC, WITH THE TOTAL GUARANTEED AMOUNT NOT EXCEEDING RMB33.515 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCIES). THE COMPANY WILL, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANYS POLICY OF EXTERNAL GUARANTEE (OCTOBER 2025), REQUIRE THE GUARANTEED PARTY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY, OR HAVE A THIRD PARTY RECOMMENDED BY THE GUARANTEED PARTY AND APPROVED BY THE COMPANY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY IN THE FORM OF GUARANTEE OR OTHERWISE. THE PROVIDER OF SUCH COUNTER-GUARANTEE SHALL HAVE THE ACTUAL ABILITY TO PERFORM THE OBLIGATION. IN ADDITION, THE COMPANYS PROVISION OF ANY GUARANTEE SHALL ALSO STRICTLY COMPLY WITH THE RELEVANT REGULATIONS OF THE CHINA SECURITIES REGULATORY COMMISSION AND SHENZHEN STOCK EXCHANGE. THE TOTAL AMOUNT OF THE GUARANTEES TO BE PROVIDED BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC PURSUANT TO PARAGRAPHS (A) AND (B) ABOVE SHALL NOT EXCEED RMB150 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY), IN WHICH THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB140 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF 70% (INCLUSIVE) AND ABOVE (AS OF THE END OF 2025) AND THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB10 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF LESS THAN 70% (AS OF THE END OF 2025). THE COMPANY HAS NO PLAN TO PROVIDE GUARANTEES TO ITS DIRECTORS, SENIOR MANAGEMENT, OR RELATED PARTIES IN WHICH IT HOLDS NO DIRECT OR INDIRECT EQUITY INTEREST, OTHER THAN TO THE COMPANYS MAJORITY-OWNED SUBSIDIARIES AND THE INVESTEE COMPANIES OF THE COMPANY AND ITS MAJORITY OWNED SUBSIDIARIES AS SET FORTH IN PARAGRAPHS (A), (B) AND (C) ABOVE

The 20 asset managers below reported 75,697,180 for, 5,933,323 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO CONSIDER AND APPROVE: (A) SUBJECT TO PARAGRAPH 8(C) BELOW AND PURSUANT TO THE LISTING RULES, THE EXERCISE BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF BYD ELECTRONIC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF BYD ELECTRONIC (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE, IF ANY) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH 8(A) ABOVE SHALL AUTHORISE THE BOARD OF DIRECTORS OF BYD ELECTRONIC DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) AND ISSUED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC PURSUANT TO THE APPROVAL IN PARAGRAPH 8(A) ABOVE (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES LISTED ON THE STOCK EXCHANGE, IF ANY), OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) AN EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, CORPORATE BONDS, NOTES OR OTHER SECURITIES ISSUED BY BYD ELECTRONIC CARRYING RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC; OR (III) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF BYD ELECTRONIC OR ANY OF ITS SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES OR RIGHT TO ACQUIRE SHARES OF BYD ELECTRONIC; OR (IV) AN ISSUE OF SHARES AS SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC, SHALL NOT EXCEED 20 PER CENT OF THE NUMBER OF ISSUED SHARES OF BYD ELECTRONIC (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THE ORDINARY RESOLUTION AS REFERRED TO IN THE NOTICE OF ANNUAL GENERAL MEETING OF BYD ELECTRONIC TO BE HELD ON 9 JUNE 2026 (THE BYD ELECTRONIC RESOLUTION) (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THE BYD ELECTRONIC RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION NO. 8: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THE BYD ELECTRONIC RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC OR ANY APPLICABLE LAW; OR (III) THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THE BYD ELECTRONIC RESOLUTION IS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF BYD ELECTRONIC IN GENERAL MEETING OF BYD ELECTRONIC;AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF BYD ELECTRONIC, OPEN FOR A PERIOD FIXED BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC TO HOLDERS OF SHARES OF BYD ELECTRONIC (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER

The 20 asset managers below reported 71,639,724 for, 7,472,279 against, 2,518,500 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 474,496,625 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 58,487,391 for, 416,009,234 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 against.

The 20 asset managers below reported 81,630,503 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO CONSIDER AND APPROVE: (A) PURSUANT TO THE RELEVANT LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) AND THE ACTUAL CIRCUMSTANCES, THE PROPOSED NEW ISSUANCE BY THE COMPANY AND ITS SUBSIDIARIES OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB50 BILLION (INCLUDING ITS EQUIVALENT IN FOREIGN CURRENCIES) IN THE DOMESTIC AND OVERSEAS BOND MARKETS. THE RELEVANT DEBT FINANCING INSTRUMENTS INCLUDE BUT ARE NOT LIMITED TO SHORT-TERM FINANCING NOTES, SUPER SHORT-TERM FINANCING NOTES, MEDIUM-TERM NOTES, CORPORATE BONDS, ENTERPRISE BONDS, ASSET-BACKED SECURITIES (ABS), ASSET-BACKED NOTES (ABN), REITS AND REIT-LIKE PRODUCTS, OFFSHORE RMB BONDS AND FOREIGN CURRENCY BONDS, DOMESTIC EXCHANGEABLE BONDS, CONVERTIBLE BONDS CONVERTIBLE INTO OVERSEAS-LISTED H SHARES OF THE COMPANY, AND OTHER RMB OR FOREIGN CURRENCY DEBT FINANCING INSTRUMENTS, AS WELL AS FINANCING FROM TRUST PLANS INITIATED AND ESTABLISHED BY TRUST COMPANIES, AND FINANCING FROM INSURANCE ASSET MANAGEMENT PRODUCTS SUCH AS INSURANCE FUND DEBT INVESTMENT PLANS INITIATED AND ESTABLISHED BY INSURANCE ASSET MANAGEMENT COMPANIES. IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE PRINCIPAL AMOUNT OF A SINGLE ISSUANCE SHALL NOT EXCEED USD2 BILLION OR ITS US DOLLAR EQUIVALENT, AND THE NEW H SHARES TO BE CONVERTED BY THE HOLDERS OF THE CONVERTIBLE BONDS MAY BE ISSUED UNDER THE GENERAL MANDATE CONSIDERED AND APPROVED AT A GENERAL MEETING OF THE COMPANY. (B) THE GRANT OF AN UNCONDITIONAL AUTHORISATION TO THE BOARD (OR DIRECTORS AUTHORIZED BY THE BOARD) TO, WITHIN THE BOND ISSUANCE LIMIT DESCRIBED IN RESOLUTION (A), DETERMINE AND HANDLE MATTERS INCLUDING BUT NOT LIMITED TO DETERMINING THE ACTUAL ISSUE AMOUNT, INTEREST RATE, TERM, AND ISSUE TARGETS OF THE RELEVANT DEBT FINANCING INSTRUMENTS AND THE USE OF PROCEEDS (THE USE OF PROCEEDS TYPICALLY INCLUDES, AMONG OTHER THINGS, MEETING THE COMPANYS PRODUCTION AND OPERATIONAL NEEDS, ADJUSTING THE DEBT STRUCTURE, REPLENISHING WORKING CAPITAL, AND/OR PROJECT INVESTMENTS); PREPARING, EXECUTING AND DISCLOSING ALL NECESSARY DOCUMENTS; AND HANDLING OTHER RELEVANT MATTERS IN CONNECTION WITH THE ISSUANCE OF DEBT FINANCING INSTRUMENTS UNDER THIS RESOLUTION

The 20 asset managers below reported 72,671,362 for, 6,440,641 against, 2,518,500 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY

The 22 asset managers below reported 81,630,503 for, 41,798 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 68 managers: 40,138,430 for, 309,491,914 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,991,286 against.

Description as filed by funds: Approve Ernst & Young Hua Ming LLP as the Sole External Auditor and Internal Control Audit Institution of the Company and Authorize Board to Fix Their Remuneration

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 374,339,929 for, 100,156,696 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 5,200,000 for.

Description as filed by funds: TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR

The 32 asset managers below reported 166,801,880 for, 6,778,606 against, 1 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.