What is the role of the Special Share in China Yuchai (CYD) voting?

The company’s Bye-laws require that no resolution of members may pass without the affirmative vote of the Special Share. This means the holder of the Special Share must cast a positive vote for any shareholder resolution to be effective.

China Yuchai (NYSE: CYD) schedules 2026 AGM with fee and board votes

Filing Impact

(Neutral)

Filing Sentiment

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

China Yuchai International Limited has called its Annual General Meeting for August 6, 2026, at 10:00 a.m. local time in Singapore. Shareholders will vote on adopting the audited financial statements for the year ended December 31, 2025, and several governance matters.

Key items include raising the directors’ fee limit in Bye-law 10(11) from US$250,000 to US$689,068 for the 2025 financial year, re-electing multiple directors and confirming new director Jiang Fei, authorizing the Board to fill vacancies up to 11 directors, and re-appointing Ernst & Young LLP as independent auditors. Only members on the Register at close of business on June 18, 2026 may vote, and a Special Share must affirm any member resolution.

Key Figures

Directors’ fee limit (prior Bye-law cap): US$250,000 Proposed directors’ fee limit: US$689,068 Directors’ fees paid 2024: US$700,000 +5 more

8 metrics

Directors’ fee limit (prior Bye-law cap) US$250,000 Existing limit in Bye-law 10(11) before proposed increase for FY 2025

Proposed directors’ fee limit US$689,068 Proposed limit for directors’ fees for financial year ended December 31, 2025

Directors’ fees paid 2024 US$700,000 Directors’ fees for financial year ended December 31, 2024

AGM date and time August 6, 2026, 10:00 a.m. Annual General Meeting local time in Singapore

Record date June 18, 2026 Members on Register at close of business may attend and vote

Proxy deadline Singapore 10:00 a.m., August 4, 2026 Latest time in Singapore to lodge proxies, 48 hours before meeting

Proxy deadline Eastern Time 10:00 p.m., August 3, 2026 Equivalent Eastern Time deadline for proxy receipt

Maximum number of directors 11 directors Board authorization limit subject to shareholder determination

Key Terms

Annual General Meeting, proxy, independent auditors, Register of Members, +2 more

6 terms

Annual General Meeting financial

"NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of CHINA YUCHAI INTERNATIONAL LIMITED..."

proxy financial

"A Member is entitled to appoint one or more proxies to attend the Meeting and vote in his stead."

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.

independent auditors financial

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

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.

"only Members entered in the Register of Members of the Company at the close of business on June 18, 2026, are entitled..."

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.

Bye-laws financial

"Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$689,068..."

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.

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

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Form 6-K: How Foreign Companies Report to the SEC →

Available on EDGAR 07/07/2026 - 06:05 AM Accepted by SEC EDGAR 07/07/2026 - 06:05 AM

FAQ

When is China Yuchai (CYD) holding its 2026 Annual General Meeting?

China Yuchai will hold its Annual General Meeting on August 6, 2026, at 10:00 a.m. local time in Singapore. The meeting takes place at the Caliche Board Room, Level 26, Hong Leong Building, 16 Raffles Quay, Singapore 048581.

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

Shareholders will vote on adopting 2025 audited financial statements, increasing the directors’ fee limit, re-electing several directors, confirming director Jiang Fei, authorizing the Board to fill vacancies up to 11 directors, and re-appointing Ernst & Young LLP as independent auditors.

How is China Yuchai (CYD) proposing to change directors’ fees?

The company proposes increasing the directors’ fee limit in its Bye-laws from US$250,000 to US$689,068 for the financial year ended December 31, 2025. It notes directors’ fees actually paid for the 2024 financial year were US$700,000.

Who is eligible to vote at the China Yuchai (CYD) 2026 AGM?

Only members entered in the company’s Register of Members at the close of business on June 18, 2026 are entitled to receive notice, attend, and vote. Beneficial owners holding shares in street name must follow instructions from their broker, bank, or nominee.

How can China Yuchai (CYD) shareholders submit proxy votes for the AGM?

Shareholders may vote in advance by internet, telephone, or mail following proxy form instructions. Proxy materials must arrive at the Singapore office or Broadridge in New York at least 48 hours before the meeting, by 10:00 a.m. Singapore Time on August 4, 2026.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

July 7, 2026

(Commission File No. 1 - 13522)

CHINA YUCHAI INTERNATIONAL LIMITED

(Translation of registrant’s name into English)

16 Raffles Quay #26-00

Hong Leong Building

Singapore 048581

(Address of registrant’s principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  Form 40-F 

EXHIBIT INDEX


Exhibit		Description
99.1		Press release dated July 7, 2026 – Notice of Annual General Meeting

99.2		Proxy Card

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.


China Yuchai International Limited
(Registrant)

By:	/s/ Weng Ming Hoh
Name:	Weng Ming Hoh
Title:	President and Director

Date: July 7, 2026

Exhibit 99.1

NOTICE OF ANNUAL GENERAL MEETING

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 (the “Company”) will be held at Caliche Board Room, Level 26, Hong Leong Building, 16 Raffles Quay, Singapore 048581 on Thursday, August 6, 2026, at 10.00 a.m. (local time), for the following purposes:

As Ordinary Business

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

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).

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	(vi)	Mr. Xie Tao
(ii) Mr. Gan Khai Choon	(vii)	Mr. Neo Poh Kiat
(iii) Mr. Stephen Ho Kiam Kong	(viii)	Mr. Wong Hong Wai
(iv) Mr. Hoh Weng Ming
(v) Mr. Li Hanyang

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.

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.

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

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:

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.

A Member is entitled to appoint one or more proxies to attend the Meeting and vote in his stead.

A proxy need not be a Member of the Company.

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.

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 10.00p.m. Eastern Time on Monday, August 3, 2026.

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

SOURCE China Yuchai International

Exhibit 99.2

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

2 documents