Business
NOTICE OF ANNUAL GENERAL MEETING
To all ShareholdersNOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of CHINA YUCHAI INTERNATIONAL LIMITED (NYSE: CYD) (the "Company") will be held at Caliche Board Room, Level 26, Hong Leong Building, 16 Raffles Quay, Singapore 048581 on Tuesday, July 8, 2025, at 11.00 a.m. local time, for the following purposes:
About this update from China Yuchai International Limited
[{"type":"text","content":"CHINA YUCHAI INTERNATIONAL LIMITED","length":39,"tagName":"p","attribs":{}},{"type":"text","content":"SINGAPORE, June 10, 2025 /PRNewswire/ -- To all ShareholdersNOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of CHINA YUCHAI INTERNATIONAL LIMITED (NYSE: CYD) (the "Company") will be held at Caliche Board Room, Level 26, Hong Leong Building, 16 Raffles Quay, Singapore 048581 on Tuesday, July 8, 2025, at 11.00 a.m. local time, for the following purposes:","length":408,"tagName":"p"},{"type":"text","content":"As Ordinary Business","length":20,"tagName":"p"},{"type":"text","content":"1. To receive and adopt the audited financial statements and independent auditors' report for the financial year ended December 31, 2024.","length":147,"tagName":"p"},{"type":"text","content":"2. 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$700,000 for the financial year ended December 31, 2024 (Directors' fees paid for the financial year ended December 31, 2023 was US$552,384).","length":298,"tagName":"p"},{"type":"text","content":"3. To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:","length":178,"tagName":"p"},{"type":"text","content":"(i) Mr. Kwek Leng Peck(ii) Mr. Gan Khai Choon(iii) Mr. Stephen Ho Kiam Kong(iv) Mr. Hoh Weng Ming(v) Mr. Li Hanyang(vi) Mr. Wu Qiwei(vii) Mr. Xie Tao(viii) Mr. Neo Poh Kiat(ix) Mr. Wong Hong Wai","length":256,"tagName":"p","attribs":{}},{"type":"text","content":"4. To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board.","length":219,"tagName":"p"},{"type":"text","content":"5. To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.","length":147,"tagName":"p"},{"type":"text","content":"As Special Business","length":19,"tagName":"p"},{"type":"text","content":"6. To approve:","length":20,"tagName":"p"},{"type":"text","...