BYD Electronic International : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

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

(Stock code: 285)

POLL RESULTS OF

EXTRAORDINARY GENERAL MEETING

The Board is pleased to announce that the resolution set out in the notice of the EGM dated 25 August 2020 was duly passed by way of poll at the EGM held on 9 September 2020.

Reference is made to the notice of extraordinary general meeting of the Company (the "EGM") dated 25 August 2020 as well as the circular of the Company dated 25 August 2020 relating to the non-exempt continuing connected transactions of the Company (the "Circular"). Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

The Board would like to announce the results of voting taken by way of poll at the EGM in pursuance to Rule 13.39(5) of the Listing Rules. Computershare Hong Kong Investor Services Limited, the share registrar of the Company, acted as the scrutineer at the EGM for the purpose of vote-taking.

RESULT OF THE EXTRAORDINARY GENERAL MEETING

The EGM was held at the conference room of BYD Company Limited at No. 3009, BYD Road, Pingshan, Shenzhen, the PRC on Wednesday, 9 September 2020 at 10:00 a.m..

The number of issued Shares as at the date of the EGM was 2,253,204,500 Shares. BYD was interested in 1,481,700,000 Shares through its wholly-owned subsidiary, Golden Link Worldwide Limited ("Golden Link"). BF Trust is an employees' trust of the Company which Mr. WANG Nian-qiang, being a director of the Company, is a beneficiary of BF Trust. BF Gold Dragon Fly (PTC) Limited ("BF Trustee"), as the trustee of BF Trust, holds an aggregate of 137,081,650 Shares as at the date of the EGM through its wholly-owned subsidiary, Gold Dragonfly Limited ("Gold Dragonfly"). Mr. WANG Nian-qiang is interested in 8,602,000 Shares through BF Trust and he is also interested in 19,049,740 shares of BYD as at the date of the EGM. Mr. WANG Nian-qiang is also interested in 8,500,000 Shares as beneficial owner as at the date of the EGM. In view of the interest of BYD in the Second Supplemental Agreement and the transactions contemplated thereunder, Golden Link and Mr. WANG Nian-qiang had abstained from voting of the resolution at the EGM and Gold Dragonfly had also abstained from voting of the resolution at the EGM in respect of the interest owned by Mr. WANG Nian-qiang. The total number of Shares

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entitling the Shareholders to attend and vote for or against the resolution proposed at the EGM was 754,402,500. There were no Shares entitling the Shareholders to attend and vote only against the resolution at the EGM. No parties have stated their intention in the Circular to vote against the proposed resolution.

Set out below are the results of voting at the EGM, which was conducted by way of poll:

	Number of votes cast	Total
	(Percentage of total
ORDINARY RESOLUTION	number of
number of votes cast)
	votes cast
	For	Against
To approve the Second Supplemental Agreement and the	181,228,795	0	181,228,795
Proposed Annual Cap	(100%)	(0%)	(100%)

As more than 50% of the votes held by the Shareholders and proxies who attended the EGM were cast in favour of the resolution, the resolution was passed as an ordinary resolution.

Full text of the resolution were set out in the notice of EGM dated 25 August 2020.

By Order of the Board

BYD Electronic (International) Company Limited

WANG Nian-qiang

Director

Hong Kong, 9 September 2020

As at the date of this announcement, the Board consists of Mr. WANG Nian-qiang and Mr. JIANG Xiang-rong being the executive Directors, Mr. WANG Chuan-fu and Mr. WANG Bo being the non-executive Directors and Mr. CHUNG Kwok Mo John, Mr. Antony Francis MAMPILLY and Mr. QIAN Jing-jie being the independent non-executive Directors.

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