BYD COMPANY (01211) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-11

BYD Company Limited (Stock Code: 01211; 81211) has announced that its board of directors will convene on 27 March 2026 in Shenzhen. The meeting’s agenda includes:

• Reviewing and approving the audited annual results for the financial year ended 31 December 2025.

• Considering the publication of those results.

• Deliberating on a proposed final dividend for FY 2025, if any.

• Addressing any additional business matters presented to the board.

The announcement was authorised by Chairman Wang Chuan-fu and released on 11 March 2026. At the time of disclosure, the board comprises one executive director, two non-executive directors and three independent non-executive directors.

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