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                                 时间:2022-05-06     查看公告原文           

比亞迪股份有限公司

BYD COMPANY LIMITED

(在中華人民共和國註冊成立的股份有限公司)

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(股份代號/Stock Code: 1211)

N O T I F I C AT I O N L E T T E R 通 知 信 函

05 May 2022

(1)

Dear Non-registered holder ,

BYD Company Limited (the “Company”) – Notice of Publication of Extraordinary General Meeting Circular (“Current Corporate

Communications”)

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at

www.byd.com and the HKExnews’s website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking “Investor

Relations” on the home page of our website and viewing them require Adobe Reader.

If you want to receive a printed version of the Current Corporate Communications, please compl ete the Request Form on the reverse side and

return it to the Company’s H Share Registrar c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Regi strar”) by using the

mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The

address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Reques t Form may also

be downloaded from the Company’s website at www.byd.com or the website of the Stock Exchange at www.hkexnews.hk.

Should you have any queries relating to this letter, please contact the Company by calling its hotline at (852) 2862 8688 dur ing business

hours (9:00a.m. to 6:00p.m., Monday to Friday, excluding Hong Kong public holidays).

By Order of the Board

BYD Company Limited

WANG Chuan-fu

Chairman

Note: (1) This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System

(CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication). If you have sold or

transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

各 位 非 登 記 持 有 人 (1) :

比亞迪股份有限公司(「本公司」) –臨時股東大會通函(「本次公司通訊」)

本 公 司 的 本 次 公 司 通 訊 之 中 、 英 文 版 本 已 上 載 於 本 公 司 網 站 www.byd.com 及香港交易所披露易網站 www.hkexnews.hk, 歡 迎 瀏

覽 。 請 在 本 公 司 網 站 主 頁 按 「 投 資 者 關 係 」 一 項 , 並 使 用 A d o b e R e a d e r 開啟。

如 閣下欲收取本次公司通訊之印刷本,請 閣下填妥在本函背面的申請表格,並使用隨附之郵寄標籤寄回本公司之 H 股證券登

記處香港中央證券登記有限公司(「香港證券登記處」) (如在香港投寄,毋須貼上郵票;否則,請貼上適當的郵票 )。香港證券登記處

地 址 為 香 港 灣 仔 皇 后 大 道 東 1 8 3 號 合 和 中 心 1 7 M 樓 。 申 請 表 格 亦 可 於 本 公 司 網 站 www.byd.com 或 香 港 交 易 所 披 露 易 網 站

www.hkexnews.hk 內 下 載 。

如 閣下對本函件有任何疑問,請致電本公司電話熱線(852)2862 8688 ,辦公時間為星期一至五(香港公眾假期除外)上午 9 時正

至下午 6 時正。

承董事會命

比亞迪股份有限公司

主席

王傳福

二零二二年五月五日

附註:(1) 此函件乃向本公司之非登記持有人(“非登記持有人”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通訊 )發

出。如果 閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表格。

BYDH 05052022 1 0

CCS2285 BYDH_NRH

Non registered Shareholder Name and Address:

非登記股東之姓名及地址:

比亞迪股份有限公司

BYD COMPANY LIMITED

(在中華人民共和國註冊成立的股份有限公司)

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(股份代號/Stock Code: 1211)

Request Form 申請表格

To: BYD Company Limited (“Company”) 致: 比亞迪股份有限公司(「本公司」)

c/o Computershare Hong Kong Investor Services Limited 經 香港中央證券登記有限公司

17M Floor, Hopewell Centre, 香港灣仔皇后大道東 183 號

183 Queen’s Road East, Wanchai, Hong Kong 合和中心 17M 樓

I/We would like to receive Corporate Communications of the Company in the manner as indicated below:

本人/我們希望以下列方式收取 貴公司之公司通訊:

(Please mark ONLY ONE(X)of the following boxes)

(請從下列選擇中,僅在其中一個空格內劃上「X」號)

to receive the printed English version of all Corporate Communications ONLY; OR

□ 僅收取公司通訊文件之英文印刷本;或

to receive the printed Chinese version of all Corporate Communications ONLY; OR

僅收取公司通訊文件之中文印刷本;或

to receive both printed English and Chinese versions of all Corporate Communications.

同時收取公司通訊文件之英文及中文印刷本。

Signature:

簽名:

Contact telephone number: Date:

聯絡電話號碼: 日期:

Note 附註:

1. Please complete all your details clearly.

請 閣下清楚填妥所有資料。

2. This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System

(CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).

此函件乃向本公司之非登記持有人(“非登記持有人”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到

公司通訊)發出。

1 0

3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。

4. The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company’s H Share Registrar c/o Computershare Hong Kong Investor

Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.

上述指示適用於發送予 閣下之所有公司通訊,直至 閣下通知本公司之H股證券登記處香港中央證券登記有限公司另外之安排或任何時候停止持有本公司的股份。

05052022

5. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.

為免存疑,任何在本申請表格上的額外手寫指示,本公司將不予處理。

*Corporate Communications include but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its

summary financial report; (b) the annual report and, where applicable, summary annual report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy

form and (g) Notice of Attendance.

公司通訊文件包括但不限於: (a)董事會報告、年度財務報表連同核數師報告及如適用,財務摘要報告; (b)年度報告及如適用,年度摘要報告; (c)會議通告; (d)

上市文件; (e)通函; (f)代理人委任表格及(g)出席預約書。

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Mailing Label 郵寄標籤

Please cut the mailing label and stick it on an envelope Get in touch with us 與我們聯繫

to return this form to us. Send us an enquiry 垂詢

Computershare Hong Kong Investor Services Limited Rate our service 評價

No postage is necessary if posted in Hong Kong.

香港中央證券登記有限公司 Lodge a complaint 投訴

當 閣下寄回此表格時,請將郵寄標籤剪貼於信封上。 Contact Us 聯繫我們

Freepost No. 簡便回郵號碼:37

Hong Kong 香港 如在本港投寄, 閣下無需支付郵費或貼上郵票。 www.computershare.com/hk/contact

v.2 March 2016

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