BYD Company Limited at its EGM held on September 08, 2020 approves that each of Wang Zi-dong, Zou Fei and Zhang Ran retired and ceased to be an independent non-executive Director of the Company. The company also announced that upon conclusion of the EGM, each of Cai Hong-ping, Zhang Min and Jiang Yan-bo was appointed as an independent non-executive director of the Company. The Board announced that Zhang Min was appointed as the chairman, and Lv Xiang-yang, Cai Hong-ping, and Jiang Yan-bo were appointed as members of the audit committee of the Company; Cai Hong-ping was appointed as the chairman, and Wang Chuan-fu, Xia Zuo-quan, Zhang Min, and Jiang Yan-bo were appointed as members of the remuneration committee of the Company; Jiang Yan-bo was appointed as the chairman, and Wang Chuan-fu, Lv Xiang-yang, Cai Hong-ping, and Zhang Min were appointed as members of the nomination committee of the Company; and Wang Chuan-fu was appointed as the chairman, and Lv Xiang-yang, Xia Zuo-quan, Mr. Cai Hong-ping, and Zhang Min were appointed as members of the strategy committee of the Company.