BYD Electronic International : · BYD ELECTRONIC ANNOUNCEMENT DISTRIBUTION OF THE 2017 FINAL DIVIDEND(2018-08-09)

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(incorporated in Hong Kong under the Companies Ordinance with limited liability)

(Stock code: 285)

ANNOUNCEMENT

DISTRIBUTION OF THE 2017 FINAL DIVIDEND

References are made to the announcement of BYD Electronic (International) Company Limited (the "Company") dated 20 April 2018 regarding the distribution of the 2017 final dividend and book closure period and the poll results announcement of the annual general meeting of the Company (the "AGM") dated 20 June 2018. At the AGM, the shareholders of the Company (the "Shareholders") approved the declaration of a final dividend (the "Final Dividend") of RMB0.230 per share of the Company (the "Share(s)") for the year ended 31 December 2017.

The Final Dividend will be paid by the Company on Friday, 17 August 2018 to Shareholders whose names appeared on the register of members of the Company at the close of business on 28 June 2018. The Final Dividend will be calculated and declared in Renminbi and paid in Hong Kong dollars to the Shareholders. The amount of the Final Dividend is converted based on the average benchmark exchange rate for Renminbi to Hong Kong dollars as announced by the People's Bank of China for the five business days prior to 20 June 2018, being the date of the AGM (RMB0.81749 against HK$1.00), being a dividend of HK$0.28135 per Share.

Cheques for the Final Dividend will be issued by the receiving agent appointed by the Company and are expected to be posted by ordinary mail on Friday, 17 August 2018 to the Shareholders who are entitled to receive such dividend and at their own risk.

By order of the Board

BYD Electronic (International) Company Limited

WANG Nian-qiang

Director

Hong Kong, 9 August 2018

As at the date of this announcement, the executive Directors are Mr. WANG Nian-qiang and Mr. WANG Bo; the non-executive Directors are Mr. WANG Chuan-fu and Mr. WU Jing-sheng; and the independent non-executive Directors are Mr. CHUNG, Kwok Mo John, Mr. Antony Francis MAMPILLY and Mr. QIAN Jing-jie.