BYD Calls 29 September 2026 Extraordinary General Meeting to Approve Board Reshuffle, Articles Revision and Guarantee Mandate

Bulletin Express09-07 17:05

BYD Company Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 29 September 2026 in Shenzhen to seek shareholder approval on several corporate actions.

Key resolutions 1. Governance framework • Special resolution: Amendments to the Articles of Association.

2. Board composition (ordinary resolutions) • Executive seat: Re-election of Chairman Wang Chuan-fu for a new three-year term. • Non-executive seats: Re-election of Lv Xiang-yang and Xia Zuo-quan; new appointments of Cai Hong-ping and Li Yong-zhao, each for three-year terms. • Independent non-executive seats: Appointment of Li Gang and Xu Tu, plus re-election of incumbent Yu Ling, all for three-year terms.

3. Board remuneration • Fixing of compensation for the ninth-session directors.

4. Risk management • Authorisation for the company and its controlled subsidiaries to provide asset-pooling services and external guarantees.

Shareholder logistics • Record date: 29 September 2026. • Register closure: 24–29 September 2026 (both days inclusive). • Proxy forms and supporting documents must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 28 September 2026.

Attendance requirements Shareholders or their authorised proxies must present valid identification at the meeting. Travel and accommodation costs will be borne by attendees.

The notice was issued in Shenzhen on 7 September 2026 and signed by Chairman Wang Chuan-fu.

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Travel and accommodation costs will be borne by attendees.</p>\n<p>The notice was issued in Shenzhen on 7 September 2026 and signed by Chairman Wang Chuan-fu.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>BYD Calls 29 September 2026 Extraordinary General Meeting to Approve Board Reshuffle, Articles Revision and Guarantee Mandate</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBYD Calls 29 September 2026 Extraordinary General Meeting to Approve Board Reshuffle, Articles Revision and Guarantee Mandate\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-09-07 17:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>BYD Company Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 29 September 2026 in Shenzhen to seek shareholder approval on several corporate actions.</p>\n<p>Key resolutions  \n1. 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