BYD Company Limited

Ticker: 1211
Meeting date: 29/09/2026
Meeting type: Extraordinary Shareholders
Proposal Mgt rec Vote
Management proposals
1 Amend Articles of Association For For
2.1 Elect Wang Chuan-fu as Director and Authorize Board to Enter into Service Contract with Him Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
2.2 Elect Lv Xiang-yang as Director and Authorize Board to Enter into Service Contract with Him For For
2.3 Elect Xia Zuo-quan as Director and Authorize Board to Enter into Service Contract with Him Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
2.4 Elect Cai Hong-ping as Director and Authorize Board to Enter into Service Contract with Him Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
2.5 Elect Li Yong-zhao as Director and Authorize Board to Enter into Service Contract with Him For For
3.1 Elect Li Gang as Director and Authorize Board to Enter into Service Contract with Him For For
3.2 Elect Yu Ling as Director and Authorize Board to Enter into Service Contract with Her For For
3.3 Elect Xu Tu as Director and Authorize Board to Enter into Service Contract with Him For For
4 Approve Fixing of the Remuneration of the Directors For For
5 Approve Provision of Asset Pooling Business and External Guarantees by the Company and Its Controlled Subsidiaries For For

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