BYD Electronic AGM Approves Resolutions

BYD Electronic (International) Co (HK:0285) has released an update.

BYD Electronic (International) Co has announced that all resolutions proposed at their Annual General Meeting (AGM) on June 6, 2024, were approved by shareholders via polling. The company also reported the retirement of Mr. Antony Francis Mampilly as an independent non-executive Director and his committee memberships, and the appointment of Ms. WANG Ying in his stead. Additionally, a final dividend of RMB0.538 per Share for the year ended December 31, 2023, was declared, and Ernst & Young was reappointed as the company’s auditor for 2024.

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