公告日期：2013-02-05

　　

（根据公司条例在香港注册成立的有限公司）

(incorporatedinHongKongundertheCompaniesOrdinancewithlimitedliability)

(股份代号/StockCode:285)

NOTIFICATIONLETTER 通知信函

5February2013

(1)

DearNon-registeredholder,

BYDElectronic(International)CompanyLimited(the“Company”)-NoticeofPublicationofCircular(“CurrentCorporateCommunications”)

TheEnglishandChineseversionsoftheCompanysCurrentCorporateCommunicationsareavailableontheCompanyswebsitewww.eastmoney.comandtheHKExnewsswebsiteatwww.hkexnews.hk.YoumayaccesstheCurrentCorporateCommunicationsbyclicking“InvestorRelations”onthehomepageofourwebsiteandviewingthemrequireAdobeReader.

IfyouwanttoreceiveaprintedversionoftheCurrentCorporateCommunications,pleasecompletetheRequestFormonthereversesideandreturnittotheCompanysShareRegistrarc/oComputershareHongKongInvestorServicesLimited(the“HongKongShareRegistrar”)byusingthemailinglabelatthebottomoftheRequestForm(noneedtoaffixastampifpostedinHongKong;otherwise,pleaseaffixanappropriatestamp).TheaddressoftheHongKongShareRegistraris17MFloor,HopewellCentre,183Queens Road East,Wanchai,HongKong.TheRequestFormmayalsobedownloadedfromtheCompanyswebsitewww.eastmoney.comorthewebsiteoftheStockExchangeatwww.hkexnews.hk.

Shouldyouhaveanyqueriesrelatingtothisletter,pleasecontacttheCompanybycallingitshotlineat(852)28628688duringbusinesshours(9:00a.m.to6:00p.m.,MondaytoFriday,excludingHongKongpublicholidays).

ByOrderoftheBoard

BYDElectronic(International)CompanyLimited

LIKe

Director

Note:(1)ThisletterisaddressedtoNon-registeredhold……

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