BYD Electronic (International) Company Limited at the AGM held on June 6, 2019 declared final dividend of RMB 0.195 per share for the year ended December 31, 2018.

Company announced the re-designation of Mr. Wang Bo from an executive Director to a non-executive Director, appointed Mr. Jiang Xiangrong as an executive Director with effect from the conclusion of the AGM on 6 June 2019, Mr. Wang ceased to be a member of the nomination committee of the Company and was appointed as a member of the audit committee of the Company with effect from 6 June 2019. Mr. Jiang joined Shenzhen BYD Battery Company Limited in July 1999 and held positions as the plant manager of a precision metal product plant of Division 1, a general manager of the technology development center for electronics business group and the vice general manager of Division 1, and is the general manager of Division 1, responsible for the project development, manufacture, operation and management of metal, glass, ceramics and composite material structural parts and R&D of relevant new technologies and materials. Mr. Jiang was appointed as a member of the nomination committee of the Company in place of Mr. Wang with effect from 6 June 2019.