BYD Electronic Announces RMB0.156 Final Dividend for FY-2025; Distribution Set for 9 Aug 2026

Bulletin Express03-27

BYD Electronic (International) Company Limited has declared a final ordinary dividend of RMB 0.156 per share for the financial year ended 31 December 2025. The proposal is scheduled for shareholder approval at the annual general meeting on 9 June 2026.

Subject to approval, the dividend will be paid on 9 August 2026. The Hong Kong dollar equivalent and applicable exchange rate will be announced closer to the payment date. Key timetable details—including the ex-dividend date, last day for share transfers, book-closure period and record date—will also be released in due course.

Computershare Hong Kong Investor Services Limited will continue to serve as the share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The declared dividend is classified as an ordinary distribution, and no withholding-tax provisions or convertible securities issues were disclosed in the announcement. The Board is composed of Executive Directors Wang Nian-qiang and Jiang Xiang-rong; Non-executive Directors Wang Chuan-fu and Wang Bo; and Independent Non-executive Directors Chung Kwok Mo John, Qian Jing-jie and Wang Ying.

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