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比亚迪: 第八届董事会第十九次会议决议公告
Zheng Quan Zhi Xing·2025-08-01 16:36

Core Viewpoint - BYD Company Limited has made significant changes to its registered capital and has approved an increase in its foreign exchange derivatives trading limit, reflecting its strategic growth and financial management initiatives [1][2]. Group 1: Changes in Registered Capital - The company held its 19th meeting of the 8th Board of Directors, where it was decided to change the registered capital and amend the Articles of Association [1]. - The company approved a profit distribution plan, which includes a cash dividend of RMB 39.74 per 10 shares (including tax) and a stock dividend of 8 shares for every 10 shares held, resulting in a total cash dividend of approximately RMB 12,077.248 million [1]. - Following the implementation of the profit distribution plan, the total number of shares increased from 3,039.065855 million to 9,117.197565 million, and the registered capital rose from RMB 3,039.065855 million to RMB 9,117.197565 million [1]. Group 2: Foreign Exchange Derivatives Trading - The Board of Directors approved a feasibility analysis report for increasing the foreign exchange derivatives trading limit, which does not require shareholder meeting approval [2]. - The trading limit for foreign exchange derivatives will be increased from the equivalent of USD 10 billion to USD 12 billion, with a usage period of 12 months from the date of approval [2]. - The approved limit can be used on a revolving basis, with the maximum investment balance at any point not exceeding USD 12 billion, and the expected credit limit usage not exceeding USD 600 million [2].