BYD announced that multiple proposals were reviewed and approved at the company's First Extraordinary General Meeting of 2026, including amendments to the Articles of Association, the election of non-independent and independent directors for the new board term, remuneration for directors of the Ninth Board of Directors and allowances for independent directors, and the launch of asset pool operations by the company and its controlling subsidiaries along with external guarantees. Wang Chuanfu, Lu Xiangyang, Xia Zuoquan, Cai Hongping, and Li Yongzhao were elected as non-independent directors, while Li Gang, Yu Ling, and Xu Tu were elected as independent directors. The procedures for convening, holding, and voting at this meeting were legal and valid.
