公告日期：2024-07-30

BYD COMPANY LIMITED

比亞迪股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(在中華人民共和國註冊成立的股份有限公司)

(Stock Code 股份代號: 01211 (HKD Counter 港幣櫃台) and 81211 (RMB Counter 人民幣櫃台))

29 July 2024
Dear registered shareholder(s),

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless listing regime
and electronic dissemination of corporate communications that came into effect on 31 December 2023, BYD Company Limited (the “Company”) is writing to inform you that the Company
has adopted electronic dissemination of corporate communications, which mean any documents issued or to be issued by the Company for the information or action of holders of any of its
securities or the investing public, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary
financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form (the “Corporate
Communications”).

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at http://www.bydglobal.com
and the HKEXnews website at www.hkexnews.hk in place of printed copies. Unless the Company receives expressed writte……
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