BYD COMPANY LIMITED has released a proxy form for its upcoming Extraordinary General Meeting (EGM), scheduled for 5 December 2025 at 10:00 a.m. The meeting will take place in the Company’s Conference Room at No. 3009, BYD Road, Pingshan District, Shenzhen.

According to the announcement, several key proposals are up for consideration. Among the special resolutions are amendments to the Company’s Articles of Association, as well as revised procedures for both the Company’s shareholders’ general meetings and its board meetings. Ordinary resolutions cover updates to the management system for funds raised, the compliance manual in relation to connected transactions, and policies on accounting firm selection and external guarantees.

Shareholders of H shares may appoint proxies to attend and vote at the EGM on their behalf. The proxy form and required documents must be submitted to the designated address of Computershare Hong Kong Investor Services Limited at least 24 hours before the meeting. The announcement provides detailed instructions on filling out and submitting the form, including signature requirements and deadlines for submission.