比亚迪:H股公告(致非登记股东之通知信函及申请表)

比 亚 迪 股 份 有 限 公 司
BYD COMPANY LIMITED
（在中华人民共和国注册成立的股份有限公司）
(A joint stock company incorporated in the People’s Republic of China with limited liability)
(股份代号/Stock Code: 01211、81211)
NOTIFICATION LETTER 通 知 信 函
26 April 2024
Dear Non-registered holder (1),
BYD Company Limited (the “Company”) – Notice of Publication of 2023 Annual Report and Annual General Meeting Circular (“Current
Corporate Communications”)
The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at
http://www.bydglobal.com and the HKExnews’s website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking
“Investor Relations” on the home page of our website and viewing them require Adobe Reader.
If you want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and
return it to the Company’s H Share Registrar c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”) by using the
mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The
address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also
be downloaded from the Company’s website at http://www.bydglobal.com or the website of the Stock Exchange at www.hkexnews.hk.
Should you have any queries relating to this letter, please contact the Company by calling its hotline at (852) 2862 8688 during business hours
(9:00a.m. to 6:00p.m., Monday to Friday, excluding Hong Kong public holidays).
By Order of the Board
BYD Company Limited
WANG Chuan-fu
Chairman
Note: (1) This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System
(CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication). If you have sold or
transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.
各位非登记持有人 (1)：
比亚迪股份有限公司（「本公司」）– 2023 年年度报告及股东周年大会通函（「本次公司通讯」）
本公司的本次公司通讯之中、英文版本已上载於本公司网站 http://www.bydglobal.com 及香港交易所披露易网站 www.hkexnews.hk，
欢迎浏览。请在本公司网站主页按「投资者关系」一项，并使用 Adobe Reader 开启。
如 阁下欲收取本次公司通讯之印刷本，请 阁下填妥在本函背面的申请表格，并使用随附之邮寄标签寄回本公司之 H 股证券登
记处香港中央证券登记有限公司（「香港证券登记处」）(如在香港投寄，毋须贴上邮票；否则，请贴上适当的邮票)。香港证券登记处
地址为香港湾仔皇后大道东 183 号合和中心 17M 楼。申请表格亦可於本公司网站 http://www.bydglobal.com 或香港交易所披露易网站
www.hkexnews.hk 内下载。
如 阁下对本函件有任何疑问，请致电本公司电话热线(852)2862 8688，办公时间为星期一至五（香港公众假期除外）上午 9 时正
至下午 6 时正。
承董事会命
比亚迪股份有限公司
主席
王传福
2024年4月26日
附注：(1) 此函件乃向本公司之非登记持有人(“非登记持有人”指股份存放於中央结算及交收系统的人士或公司，透过香港中央结算有限公司不时向本公司发出通知，希望收到公司通讯)发
出。如果 阁下已经出售或转让所持有之本公司股份，则无需理会本函件及所附申请表格。
BYDH 26042024 1 0
CCS8538 BYDH_NRH
Non registered Shareholder Name and Address:
非登记股东之姓名及地址:
比 亚 迪 股 份 有 限 公 司
BYD COMPANY LIMITED
（在中华人民共和国注册成立的股份有限公司）
(A joint stock company incorporated in the People’s Republic of China with limited liability)
(股份代号/Stock Code: 01211、81211)
Request Form 申请表格
To: BYD Company Limited (“Company”) 致： 比亚迪股份有限公司（「本公司」）
c/o Computershare Hong Kong Investor Services Limited 经 香港中央证券登记有限公司
17M Floor, Hopewell Centre, 香港湾仔皇后大