BYD Electronic (00285) Sets 27 March 2026 Board Meeting to Review FY 2025 Audited Results and Final Dividend Proposal

Bulletin Express03-11

BYD Electronic (International) Company Limited (Stock Code: 00285) has scheduled a board meeting for 27 March 2026.

The agenda will cover: 1. Approval and publication of the audited annual results for the financial year ended 31 December 2025. 2. Consideration of a proposed final dividend for FY 2025. 3. Discussion of any other business matters.

The notice was issued in Hong Kong on 11 March 2026 and signed by Director Wang Nian-qiang on behalf of the Board.

The Board currently comprises: • Executive Directors: Wang Nian-qiang, Jiang Xiang-rong • Non-Executive Directors: Wang Chuan-fu, Wang Bo • Independent Non-Executive Directors: Chung Kwok Mo John, Qian Jing-jie, Wang Ying

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