The Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited shall not be responsible for the contents of this announcement, nor make any statement on its accuracy or completeness, and expressly state that they shall not be liable for any loss arising from or reliance on all or any part of the contents of this announcement.
BYD Co., Ltd
BYD COMPANY LIMITED
(a joint stock limited company incorporated in the people's Republic of China)
(Stock Code: 1211)
Website: http://www.byd.com.
Notice of board meeting
Byd Company Limited(002594) (the "company") the board of directors (the "board") hereby announces that a meeting of the board of directors is scheduled to be held on Tuesday, March 29, 2002 to consider and approve (including) the audited annual results of the company for the year ended 31 December 2021 and the issuance thereof, and to pay the final dividend (if any) for the year 2021, And any other matters, if any.
Accept the order of the board of directors
chairman
Chuan Fu Wang
Shenzhen, China, on the date of publication of this announcement on March 11, 2022, Byd Company Limited(002594) the board of directors includes Mr. Wang Chuanfu, executive director, Mr. LV Xiangyang and Mr. Xia Zuoquan, non-executive directors, and Mr. Cai Hongping, Mr. Zhang Min and Mr. Jiang Yanbo, independent non-executive directors.
