

| BYD CO LTD | 05/12/2025 EGM | |
|---|---|---|
| 1 | Amendments to the Articles of Association | Oppose |
| 2 | Approve the Rules of Procedure for Shareholders' General Meetings | For |
| 3 | Approve the Rules of Procedure of Meetings of the Board | For |
| 4 | Amendments to the Management System for the Funds Raised | For |
| 5 | Amendments to the Compliance Manual in relation to Connected Transactions | For |
| 6 | Amendments to the Rules for the Selection and Appointment of Accounting Firm | For |
| 7 | Amendments to the Policy of External Guarantees | For |