BYD WKN: A0M4W9 ISIN: CNE100000296 Forum: Aktien Thema: Hauptdiskussion

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 10 DECEMBER 2020 The Board is pleased to announce that the resolution set out in the EGM Notice was duly passed by way of poll at the EGM held on 10 December 2020. References are made to the circular of the Company (the “Circular”) and the notice of extraordinary general meeting (the “EGM”) of the Company both dated 20 November 2020 (the “EGM Notice”). The Board is pleased to announce the results of voting taken by way of poll at the EGM pursuant to Rule 13.39(5) of the Listing Rules. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular. RESULTS OF THE EGM The EGM was held at the Company’s Conference Room at No. 3009, BYD Road, Pingshan District, Shenzhen, the PRC on Thursday, 10 December 2020 at 10:00 a.m.. The number of issued Shares as at the date of the EGM was 2,728,142,855 Shares, comprising 1,813,142,855 A Shares and 915,000,000 H Shares. Ms. Zhou Ya-lin, being the chairman of the board of directors of BYD Auto Finance Company Limited, was interested in 293,200 A Shares in the Company. As Ms. Zhou Ya-lin had abstained from voting on the resolution at the EGM, the total number of Shares entitling Shareholders to attend and vote for or against the resolution proposed at the EGM was 2,727,849,655 Shares, comprising 1,812,849,655 A Shares and 915,000,000 H Shares. There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the EGM as set out in Rule 13.40 of the Listing Rules. 1 Set out below are the poll results in respect of the resolution proposed at the EGM: SPECIAL RESOLUTION To consider and approve the increase of shareholders’ deposits limit by the Company. Number of votes cast (% of total number of votes cast) Total number of votes cast 1,265,226,412 For 1,265,149,609 (99.993930%) Against 21,786 (0.001722%) Abstain 55,017 (0.004348%) As more than two-third (2/3) of the votes held by the Shareholders and proxies who attended the EGM were cast in favour of the resolution, the resolution was passed as a special resolution. Full text of the resolution was set out in the EGM Notice. Computershare Hong Kong Investor Services Limited, the H Share registrar of the Company, acted as the scrutineer at the EGM for the purpose of vote-taking. Shenzhen, the PRC, 10 December 2020 As at the date of this announcement, the Board of directors of the Company comprises Mr. Wang Chuan-fu being the executive director, Mr. Lv Xiang-yang and Mr. Xia Zuo-quan being the non-executive directors, and Mr. Cai Hong-ping, Mr. Zhang Min and Mr. Jiang Yan-bo being the independent non-executive directors.

Bin echt am verzweifeln. Hab super Gewinn aber ........ sprachlos

Überleg seit Tagen was ich mir unter den 🌲 lege Byd oder Varta beides so verlockend zur Zeit 🙈

Gibt es news zu hv was da alles gesprochen wurde wie zB ke ?

Was auch immer unten bedeutet für dich😉 Fakt ist wir winken dann😊

Du meinst von unten

Wenn die Tesla Blase Platzt

Daba*

Dana byd nur heiße Luft? Kannst gerne gehen wir winken dir dann von oben zu nächstes jahr

Bin kurz davor meine Koffer zu packen. Tesla braucht eine gute Nachricht um zu steigen, BYD nur heiße Luft.

BYD baut sehr lange schon Batterien, bald kommt noch die Blade Technologie während sich die Konkurrenz zuerst aufstellen muss

Gibt es Infos zur außerordentliche Hauptversammlung?

Bin gespannt ,wann sich die ganzen grossen Softwarefirmen einfach einen vorhandenen Autohersteller kaufen ...gibt ja genug

Ich fahre selber nen tolles Deutsches Auto ....ist nen tolles Auto ....nur die Software....🙄......

Software entscheidet alles....Autos bauen können viele

Auch die Presse hat ihre Lieblinge 🙃