Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

(Stock code: 285)

Notice of Board Meeting

The board of directors (the "Board") of BYD Electronic (International) Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 29 August 2018 for the purposes of considering and approving, among other things, the interim results of the Company for the six months ended 30 June 2018, and transacting any other business, if any.

By Order of the Board

BYD Electronic (International) Company Limited

WANG Nian-qiang

Director

Hong Kong, 10 August 2018

As at the date of this announcement, the executive Directors of the Company are Ms. 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.

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BYD Electronic (International) Co. Ltd. published this content on 10 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 August 2018 09:24:04 UTC