The center can perform accurate and efficient tests and certifications, from development to mass production, and from material supply to product roll-out; including dimension tests, material analysis, surface analysis, reliability analysis and tests of RF, EMC and electroacoustic performance. BYD Care is a subsidiary of BYD CO., Ltd., a publicly-traded, globally-renowned electric vehicle manufacturer with proven innovative technology for cars, buses, trucks, forklifts and rail systems. Distributed by Public, unedited and unaltered, on 11 August 2020 08:43:07 UTC the People's Republic of China (for the purpose of this announcement, excluding Hong Kong, Macau Special Administrative Region of the People's Republic of China and Taiwan); processing services by the BYD Group to the Group. 28 June 2019 entered into between the Company and BYD, details The amount of the Final Dividend is converted based on the average benchmark exchange rate for Renminbi to Hong Kong dollars as announced by the People's Bank of China for the five business days prior to 23 June 2020, being the date of the AGM (RMB0.91431 against HK$1.00), being a dividend of HK$0.07765 per Share. Due to the proximity of the location of the Group and the BYD Group, the Group will benefit from reduced transportation cost and more convenient testing of the assets by purchasing the same from BYD. Accordingly, Mr. WANG Chuan-fu, being a Director who may have a material interest, had voluntarily abstained from voting on the board resolutions of the Company concerning the Assets Purchase Agreement, the Supplemental BE Processing Services Agreement and the Supplemental Processing Services Agreement. For further details, please refer to the announcement of the Company dated 26 November 2018; To ensure that the fee of the processing services to be provided by the Group to be BYD Group will not be lower than those charged to independent third parties with same or comparable specifications, delivery schedules and terms, the general manager of the business department of the Group and the finance department of the Group will review, compare and approve the price(s) offered to the BYD Group before the quotations are sent.
BYD Electronic (International) Company Limited, a company incorporated in Hong Kong with limited liability whose Shares are listed on the Stock Exchange; Furthermore, in addition to our compliance with the requirements on annual review by external auditors and independent non-executive Directors under the Listing Rules in respect of the Group's continuing connected transactions, to ensure the transactions contemplated under the Supplemental BE Processing Services Agreement and the Supplemental Processing Services Agreement do not exceed the respective annual cap(s), the business department of the Group shall fill in and submit statistical charts for the continuing connected transactions at least quarterly. on 23 July 2020 to revise the Existing BE Processing Services As at 30 June 2020, the unaudited net asset value of the assets was approximately RMB16,020,000, which is expected to be subject to a downward adjustment as at the day of delivery of the assets due to depreciation accrued up to delivery. The proposed annual cap for the year ending 31 December 2020 was determined based on arm's length negotiations between the Company and BYD having considered, among others, the following factors and assumptions: As BYD is the controlling Shareholder of the Company indirectly interested in approximately 65.76% of the issued share capital of the Company, it is a connected person of the Company. Approximately 65.76% of the equity interests of the Company is owned by Golden Link Worldwide Limited, a company incorporated in the British Virgin Islands, which is ultimately wholly-owned by BYD. REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING Meanwhile, the share of major customers in our mobile phone business continues to increase. REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
On 23 July 2020 (after trading hours), the Company entered into the Assets Purchase Agreement with BYD and the transactions thereunder constitute a connected transaction of the Company.
BYD) in his personal capacity and through Youngy Investment Holding Group Co., Ltd. ( Approximately 0.12% of the equity interests of the Company is beneficially owned by Mr. Wang Bo, the non-executive Director, as beneficiary of BF Trust. The Stock Exchange of Hong Kong Limited;
the Hong Kong Special Administrative Region of the PRC; To ensure that the pricing policy will be complied with and that transaction prices under the Supplemental BE Processing Services Agreement will be fair and reasonable and on normal commercial terms, the business department of the Group will ensure that the terms and rights available to the BYD Group shall not be more favourable than those made available by the Group to other third party customers. Such reference prices will then be reviewed and approved by the general manager of the business department of the Group. As at the date of this announcement, the executive Directors 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.
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