BYD Electronic Sets 29 October 2026 Board Meeting to Review Nine-Month Unaudited Results

Bulletin Express10-14

BYD Electronic (International) Company Limited has scheduled a board of directors meeting for 29 October 2026. The primary agenda is to consider and approve the unaudited financial results for the nine months ended 30 September 2026, covering the company’s third-quarter performance. The board also intends to authorise publication of the results and address any additional business matters.

As disclosed, the current board comprises: • Executive directors: Wang Nian-qiang and Jiang Xiang-rong • Non-executive directors: Wang Chuan-fu and Wang Bo • Independent non-executive directors: Rong Xiu-li, Cao Yu-shan and Wang Ying

The notice was issued from Hong Kong on 14 October 2026 and signed by Director Wang Nian-qiang on behalf of the board.

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