NOTICE OF ANNUAL GENERAL MEETING

China Yuchai (NYSE: CYD) will hold its Annual General Meeting on August 6, 2026, at 10:00 a.m. local time in Singapore.

Rhea-AI Summary

China Yuchai (NYSE: CYD) will hold its Annual General Meeting on August 6, 2026, at 10:00 a.m. local time in Singapore. Shareholders will consider adoption of 2025 financial statements, an increase in the Directors' fee limit, director re-elections, auditor re-appointment, and related matters.

Argus Jul 7 session 1 alert

+1.19% close to close 0.1x rel. volume Open Argus

Details

News Market Reaction – CYD

$1.63B Market Cap

On Jul 7, the day this news came out, CYD closed 1.19% above the previous close.

Data tracked by StockTitan Argus for the Jul 7 session.

Key Figures

Directors' fee limit (prior): US$250,000 Proposed directors' fee limit: US$689,068 Directors' fees paid FY 2024: US$700,000 +5 more

Directors' fee limit (prior)

US$250,000

Limit under Bye-law 10(11) before proposed change for FY 2025

Proposed directors' fee limit

US$689,068

New limit for financial year ended December 31, 2025

Directors' fees paid FY 2024

US$700,000

Total directors' fees for financial year ended December 31, 2024

Maximum number of directors

11 directors

Board authorized to appoint up to this maximum, subject to shareholders

AGM date and time

August 6, 2026, 10:00 a.m.

Annual General Meeting local time in Singapore

Record date for entitlement

June 18, 2026

Members on Register at close of business entitled to vote

Proxy deadline Singapore

10:00 a.m., August 4, 2026

Latest time to lodge proxy forms in Singapore

Proxy deadline Eastern Time

10:00 p.m., August 3, 2026

Latest time to lodge proxy forms via U.S. address

Historical Context

5 past events · Latest: Jul 02

5 events

1. Jul 02

   Dividend declaration

   24h Move

   -6.3%

   Announced US$0.87 per share cash dividend for FY 2025 holders.

2. May 22

   Product deployment

   24h Move

   +3.0%

   YCY24-65kW flywheel range extender adopted in Hong Kong minibuses.

3. May 19

   Equity incentive plan

   24h Move

   -0.0%

   Subsidiary Yuchai IMT adopted equity incentive plan to align employees.

4. May 14

   New engine launch

   24h Move

   +0.0%

   Introduced pure ammonia heavy-duty engine targeting zero-carbon commercial transport.

5. Feb 24

   Earnings report

   24h Move

   -12.8%

   Reported strong FY 2025 growth in revenue, gross profit and engine units.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

bye-laws, independent auditors, proxy, register of members, +2 more

6 terms

bye-laws regulatory

"as set out in Bye-law 10(11) of the Bye-laws of the Company"

Bye-laws are a company's internal rulebook that sets how the business runs day-to-day and how decisions are made, covering things like how meetings are held, how directors are appointed, and how shares can be transferred. For investors, bye-laws matter because they determine voting rights, who controls key decisions, and how easy it is to change ownership or corporate policy—think of them as the operating instructions that shape shareholder power and corporate behavior.

independent auditors financial

"To re-appoint Ernst & Young LLP as independent auditors of the Company"

Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.

proxy regulatory

"A Member is entitled to appoint one or more proxies to attend the Meeting"

A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.

register of members regulatory

"only Members entered in the Register of Members of the Company"

An official list maintained by a company that records who owns its shares, how many they own and their contact details, similar to a class roster or bank ledger for ownership. It matters to investors because only people on the list can vote at meetings, receive dividends or corporate communications, and it provides clear proof of ownership and helps enforce rights during share transfers or corporate actions.

audit committee financial

"and to authorize the Audit Committee to fix their remuneration"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

special share regulatory

"without the affirmative vote of the Special Share cast by the holder"

A special share is a class of stock issued with rights or restrictions that differ from ordinary shares, such as extra voting power, veto rights over certain decisions, priority on dividends, or limits on transfer. Think of it like a house key that opens some doors others can’t: it changes who controls corporate decisions and how money or sale proceeds are allocated. Investors care because these unique rights affect influence, governance outcomes, and potential returns.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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CHINA YUCHAI INTERNATIONAL LIMITED

SINGAPORE, July 7, 2026 /PRNewswire/ -- To all Shareholders

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of CHINA YUCHAI INTERNATIONAL LIMITED (NYSE: CYD) (the "Company") 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:

As Ordinary Business

1.  To receive and adopt the audited financial statements and independent auditors' report for the financial year ended December 31, 2025.

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$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).

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:

(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. Xie Tao
(vii)  Mr. Neo Poh Kiat
(viii)  Mr. Wong Hong Wai

4.  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.

5.  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.

6.  To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.

7.  To transact any other business as may properly come before the Meeting or any other adjournment thereof.

By Order of the Board

Hoh Weng Ming
President
July 7, 2026

Important Notes:

1. 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, are entitled to receive notice of and to attend and vote at the Meeting.
2. A Member is entitled to appoint one or more proxies to attend the Meeting and vote in his stead.
3. A proxy need not be a Member of the Company.
4. 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.
5. 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 Leong 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 p.m. Eastern Time on Monday, August 3, 2026.
6. 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.

For more information:

Investor Relations
Kevin Theiss
Tel: +1-212-510-8922
Email: cyd@bluefocus.com

View original content:https://www.prnewswire.com/news-releases/notice-of-annual-general-meeting-302819033.html

SOURCE China Yuchai International

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is the China Yuchai (CYD) 2026 Annual General Meeting?

The China Yuchai 2026 AGM is scheduled for August 6, 2026, at 10:00 a.m. local time in Singapore. According to China Yuchai, it will be held in the Caliche Board Room, 16 Raffles Quay, Hong Leong Building, Singapore 048581.

What key items will China Yuchai (CYD) shareholders vote on at the 2026 AGM?

Shareholders will vote on adopting 2025 financial statements, adjusting the Directors' fee limit, re-electing directors, and re-appointing Ernst & Young LLP. According to China Yuchai, they will also authorize the Board to fill vacancies and handle any other proper business.

What change to Directors' fees is proposed at the China Yuchai (CYD) 2026 AGM?

The proposal seeks to increase the Directors' fee limit from US$250,000 to US$689,068 for 2025. According to China Yuchai, actual Directors' fees paid for 2024 were US$700,000, providing context for the requested fee cap adjustment.

How can China Yuchai (CYD) shareholders vote or appoint a proxy for the 2026 AGM?

Shareholders can vote in advance by internet, telephone, or mail, or appoint one or more proxies. According to China Yuchai, proxy materials must be lodged at specified Singapore or U.S. addresses at least 48 hours before the meeting time.

Who is eligible to attend and vote at the China Yuchai (CYD) 2026 Annual General Meeting?

Only members on the Register of Members at close of business on June 18, 2026, may attend and vote. According to China Yuchai, beneficial owners holding shares in street name must follow voting instructions from their broker, bank, or nominee.

Which auditor will be considered for re-appointment at the China Yuchai (CYD) 2026 AGM?

Shareholders will consider re-appointing Ernst & Young LLP as independent auditors of China Yuchai. According to China Yuchai, the Audit Committee would be authorized to fix the auditors' remuneration if the re-appointment resolution is approved at the meeting.