BYD Electronic International : · BYD ELECTRONIC NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS（2017-04-20）

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

(lN5.�� / Stock Code: 285)

N OT I FIC ATI ON LET TE R 0 §

21 April 2017

Dear Non-registered holder(1),

BYD Electronic (Interna tional) Co mpa ny Limited (the "Co mpany") - Notice of Publica tion of 201 6 Annual Report and Circular

("Current Corpora te Co mmunica tions" )

The Company's Annual General Meeting will be held at the conference room of BYD Company Limited at No. 3009, BYD Road, Pingshan District, Shenzhen, the People's Republic of China at 9:00 a.m. on Tuesday, 6 June 2017. The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.b yd -electronic.com and the HKExnews's website at www.hk exn ews.hk. You may access the Current Corporate Communications by clicking "Investor Relations" on the home page of our website and viewing them require Adobe® Reader®.

If you want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and return it to the Company's Share Registrar c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 18 3 Queen's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company's website at www.b yd -electronic.com or the website of the Stock Exchange at www.hk exn ews.hk.

Should you have any queries relating to this letter, please contact the Company by calling its hotline at (852) 2862 8688 during business hours (9:00a.m. to 6:00p.m., Monday to Friday, excluding Hong Kong public holidays).

By Order of the Board

BYD Electronic (International) Company Limited WANG Nian-qiang

Director

Note: (1) This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

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21042017 1 7

Non-registered holder Name and Address:

:

CCS1046 BYEH_NRH

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

(JN5.�� / Stock Code: 285)

Request Form

To: BYD Electronic (International) Company Limited ("Company")

c/o Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong

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183

17M

I/We would like to receive Corporate Communications of the Company in the manner as indicated below:

(Please mark ONLY ONE X of the following boxes)

X �

to receive the printed English version of all Corporate Communication ONLY; OR

D

D

to receive the printed Chinese version of all Corporate Communication ONLY; OR

D

to receive both printed English and Chinese versions of all Corporate Communication.

Signature:

Contact telephone number:

Date:

Note m

1. Please complete all your details clearly.

   21042017 1 7

2. This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication).

3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

4. The above instruction will apply to the Corporate Communication to be sent to you until you notify to the Company's Share Registrar c/o Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.

5. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.

*Corporate Communication includes but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the annual report and, where applicable, summary annual report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form and (g) Notice of Attendance.

(a) (b) (c) (d) (e) (f) (g)

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j li€ MAILING LABEL

Computershare Hong Kong Investor Services Limited

j� j Freepost No. 37

Hong Kong

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Please cut the mailing label and stick this o n the envelope to return this Change Request Form to us.

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No postage stamp necessary if posted in Hong Kong .