公告日期：2024-03-21

比 亚 迪 股 份 有 限 公 司



BYD COMPANY LIMITED



（在中华人民共和国注册成立的股份有限公司）



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



(股份代号/Stock Code: 01211、81211)



NOTIFICATION LETTER 通 知 信 函



20 March 2024

Dear Non-registered holder (1),



BYD Company Limited (the “Company”) – Notice of Publication of Extraordinary General Meeting and H Shares Class Meeting Circular

(“Current Corporate Communications”)



The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at

http://www.bydglobal.com and the HKExnews’s website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking

“Investor Relations” on the home page of our website and viewing them require Adobe Reader.



If you want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and

return it to the Company’s H Share Registrar c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”) by using the

mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The

address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also

be downloaded from the Company’s website at http://www.bydglobal.com or the website of the Stock Exchange at www.hkexnews.hk.



Should you have any queries relating to this letter, please contact the Company by calling its hotline at (852) 2862 8688 during business hours

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