BYD Electronic International : · BYD ELECTRONIC NOTICE OF EXTRAORDINARY GENERAL MEETING（2018-12-21）

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BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED

(incorporated in Hong Kong under the Companies Ordinance with limited liability)

(Stock Code: 285)

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting ("EGM") of BYD Electronic (International) Company Limited (the "Company") will be held at the conference room of BYD Company Limited at No. 3009, BYD Road, Pingshan District, Shenzhen, the People's Republic of China on Friday, 18 January 2019 at 10:00 a.m. for the purposes of considering and, if thought fit, passing, with or without modification, the following resolution as ordinary resolution of the Company:

ORDINARY RESOLUTION

"THAT the new supply agreement referred to in the section headed "II. Renewal of Non-exempt Continuing Connected Transaction" in the "Letter from the Board" contained in the circular (the "Circular") of the Company of which this notice forms part, the transactions contemplated thereunder and the New Caps (as defined in the Circular) be and are hereby approved."

By order of the Board of

BYD Electronic (International) Company Limited

WANG Nian-qiang

Director

Hong Kong, 24 December 2018

Registered Office:

Part of Unit 1712, 17th Floor Grand Central Plaza, Tower 2 138 Shatin Rural Committee Road Shatin, New Territories

Hong Kong

Head Office and Principal Place of Business in PRC:

No. 3001, Bao He Road Baolong, Longgang Shenzhen, 518116

The PRC

Notes:

• 1. Any member of the Company entitled to attend and vote at the EGM is entitled to appoint one or more proxies (who must be an individual or individuals) to attend and vote on behalf of him. A proxy need not be a member of the Company.

• 2. For determining the entitlement to attend and vote at the EGM, the register of members of the Company will be closed from Tuesday, 15 January 2019 to Friday, 18 January 2019, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for attending the EGM, all transfer of shares accompanied by the relevant share certificates must be lodged with the Company's share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183

• Queen's Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on Monday, 14 January 2019.

• 3. To be valid, a form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be lodged with the Company's share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

As at the date of this notice, the Board consists of Mr. WANG Nian-qiang and Mr. WANG Bo being the executive Directors, Mr. WANG Chuan-fu and Mr. WU Jing-sheng being non-executive Directors and Mr. CHUNG Kwok Mo John, Mr. Antony Francis MAMPILLY and Mr.

QIAN Jing-jie being the independent non-executive Directors.