Page 1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . BYD 比亞迪 電子 ( 國際 ) 有限公司 BYD ELECTRONIC ( INTERNATIONAL ) COMPANY LIMITED ( incorporated in Hong Kong under the Companies Ordinance with limited liability ) ( Stock code : 285 ) 2021 INTERIM RESULTS ANNOUNCEMENT The Board of Directors of the Company ( the " Board " ) is pleased to announce the unaudited results of the Company and its subsidiaries for the six months period ended 30 June 2021 . This announcement , containing the full text of the 2021 Interim Report of the Company , is prepared with reference to the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to preliminary announcements of interim results . Printed version of the Company's 2021 Interim Report will be delivered to the Company's shareholders and is also available for viewing on the websites of the Hong Kong Stock Exchanges at www.hkexnews.hk and of the Company at http://electronics.byd.com . By Order of the Board of BYD Electronic ( International ) Company Limited WANG Nian - qiang Director Hong Kong , 27 August 2021 As at the date of this announcement , the executive Directors of the Company are Mr. WANG Nian- qiang and Mr. JIANG Xiang - rong ; the non - executive Directors are Mr. WANG Chuan - fu and Mr. WANG Bo ; and the independent non - executive Directors are Mr. CHUNG Kwok Mo John , Mr. Antony Francis MAMPILLY and Mr. QIAN Jing - jie .