On May 28, the eighth meeting of BYD 's eighth board of directors agreed to appoint Luo Zhongliang and Li Wei as vice presidents of the company. Their terms will be from the date of review and approval at this board meeting to the eighth session of the board of directors. The term of the board of directors expires on the date on which it expires.

According to reports, Mr. Luo Zhongliang, born in 1979, Chinese nationality, has a master’s degree. Mr. Luo graduated from Dalian University of Technology in 2005 with a master’s degree in mechanical and electronic engineering. Mr. Luo joined BYD in 2005 and served successively as senior engineer at Academia Sinica, assistant to the factory director of the 15th Business Unit, factory director, general manager of the 15th Business Unit, and general manager (concurrently) of the 16th Business Unit. He currently serves as Chairman and General Manager of Fudi Technology Co., Ltd. As of now, Mr. Luo holds 10,000 A shares of the company and indirectly holds A shares of the company through the company's 2022 employee stock ownership plan. There is no related relationship between Mr. Luo and other directors, supervisors and senior managers of the Company, and the following circumstances do not exist: (1) any of the circumstances stipulated in Article 146 of the Company Law; (2) being The China Securities Regulatory Commission has taken measures to prohibit entry into the securities market; (3) has been publicly determined by the stock exchange to be unfit to serve as directors, supervisors and senior managers of listed companies; (4) has been punished by the China Securities Regulatory Commission and other relevant departments and disciplined by the stock exchange Punishment; (5) Being investigated by the judicial authorities for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations, but no clear conclusion has yet been reached; (6) Being disclosed by the China Securities Regulatory Commission on the illegal and untrustworthy information disclosure platform in the securities and futures markets or being investigated. The People's Court includes the list of dishonest persons subject to execution. Mr. Luo's qualifications meet the conditions for serving as a senior manager of the company and comply with the relevant provisions of the Company Law and Articles of Association.Regulation.

Ms. Li Wei, born in 1982, Chinese nationality, bachelor's degree. Ms. Li graduated from Xi'an Jiaotong University in 2005 with a bachelor's degree. Ms. Li joined BYD in 2005 and has served as secretary to the president of BYD Group, senior business manager of the overseas business unit, Singapore country manager, marketing director of the overseas business unit, and general manager of the group's brand and public relations department. She is currently director of the president's office and BYD charity director. Secretary-General of the Foundation and serves as the representative of the 14th Guangdong Provincial People’s Congress. As of now, Ms. Li holds 7,400 A shares of the company and indirectly holds A shares of the company through the company's 2022 employee stock ownership plan. There is no related relationship between Ms. Li and other directors, supervisors and senior managers of the Company, and the following circumstances do not exist: (1) any of the circumstances stipulated in Article 146 of the Company Law; (2) being The China Securities Regulatory Commission has taken measures to prohibit entry into the securities market; (3) has been publicly determined by the stock exchange to be unfit to serve as directors, supervisors and senior managers of listed companies; (4) has been punished by the China Securities Regulatory Commission and other relevant 3 departments and the stock exchange Disciplinary sanctions; (5) Being investigated by judicial authorities for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations, but no clear conclusion has yet been made; (6) Being publicized by the China Securities Regulatory Commission on the illegal and dishonest information public inquiry platform in the securities and futures markets or Be included in the list of dishonest persons subject to execution by the people's court. Ms. Li's qualifications meet the conditions for serving as a senior manager of the company and comply with the relevant provisions of the Company Law and the Articles of Association.

Editor in charge: Wu Haotian