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Securities code: 002594 Securities Abbreviation: BYD Announcement Number: 2025-002
BYD Co., Ltd.
Announcement of Resolutions of the Thirteenth Meeting of the Eighth Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete and contains no false records, misleading statements or major omissions.
BYD Co., Ltd. (hereinafter referred to as "Company") The thirteenth meeting of the 8th board of directors was held on January 24, 2025 with a communication voting. The meeting notified that it was delivered by email on January 21, 2025. The meeting should attend 6 directors and actually attended 6 directors. The meeting was convened and presided over by the chairman, Mr. Wang Chuanfu, to convene and convene the meeting and the provisions of relevant laws, regulations and the "Articles of Association". After reviewing the director of the meeting, the following resolutions were passed by the name voting method:
1. "Proposal on the Feasibility Analysis Report on Carrying out Foreign Exchange Derivatives Transactions"
Voting: 6 votes agree, 0 votes against, 0 votes abstain
After deliberation, the board of directors approved the "Proposal on the Feasibility Analysis Report on Carrying out Foreign Exchange Derivatives Transactions". For details, please refer to the "On Carrying out Foreign Exchange Derivatives Transactions" disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on the same day. Transaction Feasibility Analysis Report".
This proposal does not need to be submitted to the shareholders' meeting for review.
2. "Proposal on Carrying out Foreign Exchange Derivatives Trading Business"
Voting: 6 votes agree, 0 votes against, 0 votes abstain
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