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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 –

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