The board of BYD Electronic (International) Company Limited has resolved to recommend the payment of final dividend of RMB 0.103 per ordinary share for the year ended 31 December 2021 (for the year ended 31 December 2020: RMB 0.241 per ordinary share). The proposed final dividend is subject to the consideration and approval of the shareholders at the forthcoming annual general meeting (the 'AGM') of the Company. The Company will also make separate announcement regarding the record date and date of closure of register of members for the payment of the final dividend.

It is expected that the final dividend will be distributed before 31 August 2022.