BYD announced that the company's board of directors nominated Li Gang as an independent director candidate for the 9th board of directors, and the nominee has agreed to the nomination in writing. After verification, Li Gang complied with the relevant laws and regulations, the business rules of the Shenzhen Stock Exchange and the company's articles of association for the qualifications and independence of independent director candidates. There were no relevant circumstances where he was prohibited from being an independent director. He had the work experience and professional ability required to perform his duties. He has served no more than three independent directors in domestic listed companies, and has worked continuously for the company for no more than six years.

BYD announced that the company's board of directors nominated Li Gang as an independent director candidate for the 9th board of directors, and the nominee has agreed to the nomination in writing. After verification, Li Gang complied with the relevant laws and regulations, the business rules of the Shenzhen Stock Exchange and the company's articles of association for the qualifications and independence of independent director candidates. There were no relevant circumstances where he was prohibited from being an independent director. He had the work experience and professional ability required to perform his duties. He has served no more than three independent directors in domestic listed companies, and has worked continuously for the company for no more than six years.