July 7, 2026<\/span> \/PRNewswire\/ — To all Shareholders<\/b><\/p>\nNOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting<\/b>“) of CHINA YUCHAI INTERNATIONAL LIMITED (NYSE: CYD) <\/b>(the “Company<\/b>“) will be held at the Caliche Board Room, 16 Raffles Quay, #26-00 Hong Leong Building, Singapore 048581, on Thursday, August 6, 2026, at 10.00 a.m. (local time), for the following purposes:<\/p>\n
As\u00a0Ordinary\u00a0Business<\/p>\n
1.\u00a0 To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2025.<\/p>\n
2.\u00a0 To approve an increase in the limit of the Directors’ fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$689,068 for the financial year ended December 31, 2025 (Directors’ fees paid for the financial year ended December 31, 2024 was US$700,000).<\/p>\n
3.\u00a0 To re-elect\u00a0the\u00a0following Directors\u00a0retiring\u00a0pursuant to\u00a0Bye-law\u00a04(2)\u00a0of the\u00a0Bye-laws of\u00a0the Company to hold office until the next annual general meeting of the Company:<\/p>\n
(i)\u00a0 Mr. Kwek\u00a0Leng Peck
(ii)\u00a0 Mr.\u00a0Gan\u00a0Khai Choon
(iii)\u00a0 Mr.\u00a0Stephen\u00a0Ho\u00a0Kiam Kong
(iv)\u00a0 Mr. Hoh\u00a0Weng Ming
(v)\u00a0 Mr.\u00a0Li\u00a0Hanyang
(vi)\u00a0 Mr.\u00a0Xie Tao
(vii)\u00a0 Mr.\u00a0Neo\u00a0Poh\u00a0Kiat
(viii)\u00a0 Mr. Wong\u00a0Hong\u00a0Wai<\/p>\n
4.\u00a0 To re-elect Ms. Jiang Fei (appointed as a Director on December 23, 2025) retiring pursuant to Bye-law 4(3) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company.<\/p>\n
5.\u00a0 To\u00a0authorize\u00a0the\u00a0Board\u00a0of\u00a0Directors\u00a0to\u00a0appoint\u00a0up\u00a0to\u00a0the\u00a0maximum\u00a0of\u00a011 Directors\u00a0or\u00a0such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.<\/p>\n
6.\u00a0 To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.<\/p>\n
7.\u00a0 To transact any other business as may properly come before the Meeting or any other adjournment thereof.<\/p>\n
By\u00a0Order\u00a0of\u00a0the Board<\/p>\n
Hoh\u00a0Weng Ming
President
July 7, 2026<\/p>\n
Important\u00a0Notes:<\/b><\/p>\n\n- By resolution of the Board, only Members entered in the Register of Members of the Company at the close of business on June 18, 2026<\/b>, are entitled\u00a0to receive\u00a0notice of and to attend and vote at the Meeting.<\/li>\n
- A Member is entitled to appoint one or more proxies to attend the Meeting and vote in his stead.<\/li>\n
- A proxy need not be a Member of the Company.<\/li>\n
- Members are encouraged to vote in advance by internet, telephone or by mail per the instructions on the proxy form not less than 48 hours before the time appointed for the Meeting. Beneficial owners of shares held in street name will need to follow the instructions provided by the broker, bank or other nominee that holds their shares.<\/li>\n
- If a proxy is appointed, the proxy form and the power of attorney or other authority (if any) under which it is signed, must be lodged with the Company at 16 Raffles Quay, #26-00 Hong\u00a0Leong Building, Singapore 048581, Republic of Singapore OR to Vote Processing, c\/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 not less than 48 hours before the time appointed for the Meeting, that is no later than 10.00 a.m. Singapore Time on Tuesday, August 4, 2026, or 10.00\u00a0p.m.\u00a0Eastern Time\u00a0on\u00a0Monday,\u00a0August\u00a03,\u00a02026.<\/li>\n
- Pursuant to the Bye-laws of the Company, no resolution of Members may be passed without the affirmative vote of the Special Share cast by the holder of the Special Share.<\/li>\n<\/ol>\n
For more information:<\/p>\n
Investor Relations
Kevin Theiss
Tel: +1-212-510-8922
Email: cyd@bluefocus.com<\/a><\/p>\n<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":[],"rop_publish_now_history":[],"rop_publish_now_status":"pending","footnotes":""},"categories":[5,7],"tags":[],"class_list":["post-64125","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cision-pr-newswire","category-cision-pr-newswire-en"],"_links":{"self":[{"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=\/wp\/v2\/posts\/64125","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=64125"}],"version-history":[{"count":0,"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=\/wp\/v2\/posts\/64125\/revisions"}],"wp:attachment":[{"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=64125"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=64125"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thaipropertynews.com\/feeds\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=64125"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}