BYD Company Limited announced on 30 October 2025 that its Board passed a resolution proposing to amend the Articles of Association and certain rules of procedure. According to the announcement, the purpose of these changes is to align with updated legal and regulatory requirements under Chinese law and to refine the Company’s corporate governance. The amendments address matters such as board composition, rights and responsibilities of directors, adjustments to how directors and senior management are supervised, and revisions to guarantee and financial assistance provisions.

The Board stated that these proposals would not alter existing shareholder rights or current arrangements for relevant class meetings and that they are in the overall interests of the Company and its shareholders. The proposals will be submitted to an extraordinary general meeting for shareholder consideration and approval. A circular, including a detailed explanation of the amendments and notice of the extraordinary general meeting, will be distributed to shareholders in due course.