BYD'H' : BYD COMPANY LIMITED ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS
07/22/2011| 05:55am US/Eastern
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? ? ? ? ? ? ? ? ?BYD COMPANY LIMITED
(a joint stock company incorporated in the People?s Republic of China with limited liability)(Stock code: 1211)
Website: http://www.byd.com.cnANNOUNCEMENTCLOSURE OF REGISTER OF MEMBERS
Reference is made to the circular (?Circular?) and the notice of EGM of BYD Company Limited (the ?Company?) dated 22 July 2011. Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.
Pursuant to Rule 13.66 of the Listing Rules, the Board of Directors of the Company announces that in accordance with the Articles of Association of the Company, the register of holders of H Shares of the Company will be closed from Wednesday, 10
August 2011 to Friday, 9 September 2011 (both days inclusive) during which no registration of transfer of H Shares will be effected for the purpose of the EGM to
be held on Friday, 9 September 2011.
Hong Kong, 22 July 2011
By order of the board of BYD Company Limited Wang Chuan-fu
As at the date of this announcement, the Board of Directors of BYD Company Limited comprises Mr. Wang Chuan-fu being the executive Director, Mr. Lu Xiang-yang and Mr. Xia Zuo-quan being the non-executive Directors, Ms. Li Dong and Mr. Wu Chang-qi being the independent non-executive Directors.