According to BYD's announcement, the company's first extraordinary shareholders' meeting in 2026 reviewed and passed a number of proposals, including amending the “Articles of Association”, electing non-independent directors and independent directors for the new term of the board of directors, remuneration and independent directors' allowances for the 9th board of directors, and the development of asset pool business and external guarantees for the company and its holding subsidiaries. Among them, Wang Chuanfu, Lu Xiangyang, Xia Zuoquan, Cai Hongping, and Li Yongzhao were elected as non-independent directors, while Li Gang, Yu Ling, and Xu Tu were elected independent directors. The procedure for convening, holding and voting at this meeting is legal and effective.

According to BYD's announcement, the company's first extraordinary shareholders' meeting in 2026 reviewed and passed a number of proposals, including amending the “Articles of Association”, electing non-independent directors and independent directors for the new term of the board of directors, remuneration and independent directors' allowances for the 9th board of directors, and the development of asset pool business and external guarantees for the company and its holding subsidiaries. Among them, Wang Chuanfu, Lu Xiangyang, Xia Zuoquan, Cai Hongping, and Li Yongzhao were elected as non-independent directors, while Li Gang, Yu Ling, and Xu Tu were elected independent directors. The procedure for convening, holding and voting at this meeting is legal and effective.