BYD : Proxy form for holders of H Shares for use at the Annual General Meeting ("AGM") to be held on 8 June 2021 or any adjournment thereof

比亞迪股份有限公司

BYD COMPANY LIMITED

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1211)

Proxy form for holders of H Shares for use at

the Annual General Meeting ("AGM") to be held on 8 June 2021 or

any adjournment thereof

I/We (note 1)

of				(note 1)
being the registered holders of			(note 2) H shares
in BYD COMPANY LIMITED	(the "Company"), HEREBY APPOINT (note 3) the Chairman of the meeting,
or
of
or failing him

of

as my/our proxy to attend and act for me/us at the AGM of the Company to be held on Tuesday, 8 June 2021 at 10:00 a.m. (or any adjournment thereof) at the Company's Conference Room, No. 3009, BYD Road, Pingshan District, Shenzhen, the People's Republic of China and to vote at such meeting in respect of the resolutions as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit.

	Resolutions	For	Against	Abstain
		(note 4)	(note 4)	(note 4)
By way of ordinary resolutions:
1.	To consider and approve the report of the board of directors of the Company
	(the "Board") for the year ended 31 December 2020.
2.	To consider and approve the report of the supervisory committee of the
	Company for the year ended 31 December 2020.
3.	To consider and approve the audited financial statements of the Company for
	the year ended 31 December 2020.
4.	To consider and approve the annual reports of the Company for the year ended
	31 December 2020 and the summary thereof.
5.	To consider and approve the profit distribution plan of the Company for the
	year ended 31 December 2020.
6.	To appoint PRC auditor, PRC internal control audit institution and auditor
	outside the PRC for the financial year of 2021 and to hold office until the
	conclusion of the next annual general meeting of the Company, and to
	authorise the Board to determine their remuneration.
By way of special resolutions:
7.	To consider and approve the provision of guarantee by the Group.
8.	To consider and approve the estimated cap of ordinary connected transactions
	of the Group for the year 2021.
9.	To consider and approve:
	(a) the grant to the Board a general mandate to allot, issue and deal with
	additional H shares in the capital of the Company subject to the
	following conditions:
	(i) that the aggregate nominal amount of H shares of the Company
	allotted, issued and dealt with or agreed conditionally or
	unconditionally to be allotted, issued or dealt with by the Board
	pursuant to the general mandate shall not exceed 20 per cent of the
	aggregate nominal amount of H shares of the Company in issue;

		Resolutions	For	Against	Abstain
				(note 4)	(note 4)	(note 4)
	(ii)	that the exercise of the general mandate shall be subject to all
		governmental and/or regulatory approval(s), if any, and applicable
		laws (including but without limitation, the Company Law of the
		PRC and the Rules Governing the Listing of Securities on The Stock
		Exchange of Hong Kong Limited (the "Listing Rules"));
	(iii)	that the general mandate shall remain valid until the earliest of (1)
		the conclusion of the next annual general meeting of the Company;
		or (2) the expiration of a 12-month period following the passing of
		this resolution; or (3) the date on which the authority set out in this
		resolution is revoked or varied by a special resolution of the
		shareholders of the Company in a general meeting; and
	(b) the authorisation to the Board to approve, execute and do or procure to
	be executed and done, all such documents, deeds and things as it may
	consider necessary or expedient in connection with the allotment and
	issue of any new shares pursuant to the exercise of the general mandate
	referred to in paragraph (a) of this resolution.
10. To consider and approve a general and unconditional mandate to the directors
	of BYD Electronic (International) Company Limited ("BYD Electronic") to
	allot, issue and deal with new shares of BYD Electronic not exceeding 20 per
	cent of the number of the issued shares of BYD Electronic.
11. To consider and approve provision of phased guarantee for mortgage-backed
	car buyers to BYD Auto Finance Company Limited (比亞迪汽車金融有限公
	司) by the store directly run by the Company's holding subsidiary.
By way of ordinary resolution:
12. To consider and approve the increase of shareholders' deposits limit by the
	Company.
By way of special resolution:
13. To consider and approve the authorisation to the Board of determine the
	proposed plan for the issuance of debt financing instrument(s).
Date:			Signature(s) (note 5):

Notes:

1. Please insert full name(s) and address(es) in block capitals.
2. Please indicate clearly the number of H shares in the Company registered in your name(s) in respect of which the proxy is so appointed. If no such number is inserted, the proxy will be deemed to be appointed in respect of all the H shares in the Company registered in your name(s).
3. Where the proxy appointed is not the Chairman of the meeting, please cross out "the Chairman of the meeting, or", and fill in the name(s) and address(es) of the proxy in the space provided. Each shareholder is entitled to appoint one or more than one proxy to attend and vote at the meeting on his behalf. The proxy need not be a member of the Company. The person who signs this proxy form shall initial against any alteration in it.
4. Important: if you wish to vote for any resolution, tick in the box marked "For". If you wish to vote against any resolution, tick in the box marked "Against". If you wish to abstain from voting in respect of any resolution, tick in the box marked "Abstain", and your voting will be counted in the total number of votes cast in that resolution for the purpose of calculating the result of that resolution. Failure to tick any box will entitle your proxy to cast your vote at his discretion.
5. This form of proxy must be signed by you or your attorney duly authorised in writing (in this case, the power of attorney must be notarially certified) or, in the case of a corporation or institution, either under the corporate seal or under the hand of the chairman of its board of directors or attorney duly authorised in writing.
6. To be valid, this proxy form and, if such proxy form is signed by a person under a power of attorney or other authority on behalf of the appointor, a notarially certified copy of that power of attorney or other authority (if applicable), must be deposited for the holders of H Shares of the Company at the following address of Computershare Hong Kong Investor Services Limited not less than 24 hours before the time appointed for the holding of the meeting (i.e. not later than 10:00 a.m. on Monday, 7 June 2021, Hong Kong time).
   Computershare Hong Kong Investor Services Limited's address is:
   17M Floor, Hopewell Centre
   183 Queen's Road East Wanchai
   Hong Kong
7. Any alteration made to this proxy form must be initialled by the person(s) who sign it.