BYD COMPANY LIMITED
1211
http://www.byd.com
A
A
3009 EGM-1 EGM-3
(www.hkex.com.hk)
.......................................................... 1
1. ................................................. 5
2. A ............................... 6
3. A
............................................. 13
4. ............................ 14
5. ........................... 23
6. .. 24
7. ........................... 25
8. ......................................... 29
9. ............................................. 30
10. ............................................. 30
.................................. I-1
................................ II-1
........................................... III-1
............................................... EGM-1
–i–
A
1.00
A A
77%
20% 3%
4,620,000,000
–1–
3009
EGM-1
EGM-3
2022
H 1.00
–2–
2022
2,500,000,000
1 1
9 9
A
–3–
12
2. A
A A
A H
–4–
BYD COMPANY LIMITED
1211
http://www.byd.com
138
17 1712
A
A
1.
A
(i) A (ii)
A (iii) (iv)
(v)
(vi)
–5–
2. A
A
9
1
2
3
4
5
–6–
A
36
9
A 300
18 18.5
A
A 300
18.5 6,166,667
0.212% 18
6,000,000 0.206%
–7–
1 12
(1)
(2) 18
(3)
2
(1)
(2)
(3)
(4)
–8–
3
(1) A
(2)
(3)
12
1 18.5 300
6,166,667
0.212%
648,378,251 22.272% 654,544,918 22.484%
2,262,764,604 77.728% 2,256,597,937 77.516%
2,911,142,855 100.000% 2,911,142,855 100.000%
–9–
2 18 300
6,000,000 0.206%
648,378,251 22.272% 654,378,251 22.478%
2,262,764,604 77.728% 2,256,764,604 77.522%
2,911,142,855 100.000% 2,911,142,855 100.000%
2,957.8
504.6 950.7
64.76% 18.5
0.625%
1.946%
– 10 –
( )
1
9
2
3
( )
11,941,825
– 11 –
5%
( )
36
( ) A
9
( ) A
1 A
2
3
– 12 –
3. A
1
2
3
4
5
6
7
8
– 13 –
4.
1
1
2
3
– 14 –
1
2
12,000
14 11,986
7% 93%
1
5%
1
A
A 18.5
18
300 A
234.04
7,904,631 0.27% A
– 15 –
6
A
10%
1%
2
A 0
– 16 –
1
48
2
A
A
12 A
30%
A
24 A
30%
A
36 A
40%
– 17 –
3
(1)
2022-2024
2021 2022
30%
2022 2023
20%
2023 2024
20%
0
– 18 –
(2)
2022-2024
100% 100% 100% 80% 0%
= ×
4
A
(1) 30
(2) 10
(3) A
(4)
– 19 –
1
(1)
(2)
2
(1)
(2)
(3)
(4)
(5)
– 20 –
3
(1)
(2)
(3)
(4)
(5)
0
(1)
(2)
(3)
(4)
(5)
(6)
– 21 –
(7)
0
1
2
– 22 –
3
30
17
5.
1
– 23 –
6.
1
2
3
4
5
6
7
8
9
– 24 –
7.
6,000,000,000
4,000,000,000
10,000,000,000
77%
20% 3%
6.3.2 6.3.3
2,500,000,000
1,925,000,000
14
5% 14
14A
(1)
(2)
a)
– 25 –
b)
c)
d)
(3)
6,000,000,000
4,620,000,000 180,000,000 1,200,000,000
(4)
5
(5)
(1)
(2)
(3)
(4)
(5)
– 26 –
(6)
4,620,000,000
180,000,000 1,200,000,000
4,000,000,000 10,000,000,000
77%
20% 3%
(7)
– 27 –
65.76%
Golden Link Worldwide Limited
77%
20% 3%
(8)
3,080 77% 7,700 77%
800 20% 2,000 20%
120 3% 300 3%
4,000 100% 10,000 100%
(9)
31,031,085.58 26,383,920.42
4,647,165.16
629,615.52 132,488.67
– 28 –
34,639,658.27 29,848,434.26
4,791,224.01
317,371.44 146,744.79
(10)
8.
3009
EGM-1 EGM-3
(www.hkex.com.hk)
– 29 –
1.00
H H
H H
H
H
7
13.39(4)
13.39(5)
9.
10.
– 30 –
1
1
2
3
12,000
4
0
5
– I-1 –
185,000 180,000
300
6 48
2/3
7
12 24 36
30% 30% 40%
8
9
10
11
– I-2 –
.......................................................... I-4
.......................................... I-5
................................ I-6
............................ I-6
............ I-8
.............. I-9
...................................... I-12
...................................... I-13
.................................... I-21
................... I-23
.................................... I-25
......................... I-26
........................... I-26
.................................... I-26
..................................................... I-27
– I-3 –
A
– I-4 –
1 1
1
1
2
3
– I-5 –
1
2
3
1
1
2
12,000
14 11,986
– I-6 –
1 1
185,000 180,000
300
234.04
7,904,631
1
14 553,324 7%
2 11,986 7,351,307 93%
3 7,904,631 100%
10%
1%
– I-7 –
1
5%
185,000 180,000 300
234.04
7,904,631 0.27%
6
10%
1%
– I-8 –
0
0
1 48
– I-9 –
2
2/3
12 24 36
30% 30% 40%
30%
12
30%
24
40%
36
– I-10 –
1
30%
20%
20%
2
100% 100% 100% 80% 0%
– I-11 –
= ×
(1) 30
(2) 10
(3)
(4)
11
185,000 180,000
300
234.04
7,904,631
– I-12 –
234.04
185,000
185,000 54,183 80,014 38,571 12,232
1
2
(1)
(2)
– I-13 –
(3)
(4)
(5)
(6)
(7)
(8)
3
30%
4 3
(1)
(2)
(3)
(4)
(5)
– I-14 –
(6)
(7)
(8)
(1) (2)
30%
2
5
(1)
(2)
(3)
– I-15 –
(4)
(5)
1/2
2/3
(6)
(7)
1
2
3
6
7
8
– I-16 –
1
2 3 1
3
(1)
(2)
(3)
(4)
(5)
4
(1)
(2)
(3)
– I-17 –
(4)
(5)
(6)
(7)
(8)
5
(1)
(2)
(3)
(4)
(5)
– I-18 –
6
3
(1)
(2)
(3)
(4)
7
3
8
9
10
11
– I-19 –
12
(1)
(2)
(3)
13
1
2
3
4
5
6
7
– I-20 –
8
9
1
(1)
(2)
2
(1)
(2)
(3)
– I-21 –
1
(1)
(2)
(3)
(4)
2
(1)
(2)
(3)
(4)
(5)
– I-22 –
1
2
1
2
3
4
5
– I-23 –
1
(1)
(2)
(3)
(4)
(5)
2
(1)
(2)
(3)
(4)
(5)
(6)
(7)
– I-24 –
3
4
2/3
1
2
3
30
– I-25 –
1
2 14
3
4
5
6
1
– I-26 –
2
3
4 2
5
6
7
8
9
1
2
– I-27 –
3
4
5
– I-28 –
2022
2022
1
2022
2022
2022
– II-1 –
1
1
2
0
2022 4 22
185,000 180,000
300
2022 4 21 234.04
– II-2 –
7,904,631 0.27%
6
10%
1%
1 48
2 2/3
12 24 36
30% 30% 40%
30%
12
– II-3 –
30%
24
40%
36
1
2022 – 2024
2021 2022
30%
2022 2023
20%
2023 2024
20%
– II-4 –
2
2022 – 2024
100% 100% 100% 80% 0%
= ×
(1) 30
(2) 10
(3)
(4)
– II-5 –
(1)
(2)
(3)
(4)
(1)
(2)
(3)
(4)
(5)
– II-6 –
1
2
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
3
30%
– II-7 –
4 3
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(1) (2)
30%
2
5
(1)
(2)
– II-8 –
(3)
(4)
(5)
1/2
2/3
(6)
(7)
1
2
3
6
7
8
– II-9 –
1
2 3 1
3
(1)
(2)
(3)
(4)
(5)
4
(1)
(2)
(3)
(4)
(5)
– II-10 –
(6)
(7)
(8)
5
(1)
(2)
(3)
(4)
(5)
6 3
(1)
(2)
(3)
(4)
7
3
– II-11 –
8
9
10
11
12
(1)
(2)
(3)
13
– II-12 –
1
2
1
2
3
4
5
– II-13 –
1
(1)
(2)
(3)
(4)
(5)
2
(1)
(2)
(3)
(4)
(5)
(6)
(7)
– II-14 –
3
0
4
– II-15 –
2/3
1
2
3
30
1
2
3
– II-16 –
4 2
5
6
7
8
9
– II-17 –
10.06(1)(b)
A
2,911,142,855 1,813,142,855
A 1,098,000,000 H
A 300
A 18 18.5
18.5 300
A 6,166,667 0.212%
18 300
6,000,000 0.206%
A A
– III-1 –
A
12
1. A
2. 18
A
A
3.
A
A 18 18.5
504.6
A
A
A 12
A A
– III-2 –
A
26
8.08
– III-3 –
A H
A H
A H
179.24 156.71 185.70 159.00
185.00 140.97 182.00 138.40
259.60 178.73 240.00 179.50
272.91 214.30 240.00 196.00
317.30 266.55 295.00 242.40
281.11 235.00 277.40 232.60
333.33 248.00 324.60 235.20
329.97 288.00 319.20 280.60
314.06 263.00 311.80 247.00
279.45 219.76 279.60 216.80
252.52 225.00 255.40 226.60
256.61 209.43 248.20 165.00
250.90 218.81 244.40 212.00
A
A
– III-4 –
BYD COMPANY LIMITED
1211
http://www.byd.com
3009
1. 2022 A
1.01
1.02
1.03
1.04
1.05
1.06
1.07
1.08
2.
– EGM-1 –
3. 2022
4. 2022
5. 2022
6.
(A)
1.00 H H
H
H
H 183 17 1712-
1716
(B) H
H (852) 2865 0990 H
183 17M H
7
(C) H
(D) H
– EGM-2 –
(E) (D)
24
H
183 17M
(F) (852) 2862 8555 H
www.computershare.com/hk/contact
(G)
(H)
– EGM-3 –
|
