CHINA YUCHAI INTERNATIONAL LIMITED
SINGAPORE, June 10, 2025 /PRNewswire/ — To all Shareholders
NOTICE IS HEREBY GIVEN that the Annual Basic Assembly (the “Meeting“) of CHINA YUCHAI INTERNATIONAL LIMITED (NYSE: CYD) (the “Company“) shall be held at Caliche Board Room, Stage 26, Hong Leong Construction, 16 Raffles Quay, Singapore 048581 on Tuesday, July 8, 2025, at 11.00 a.m. native presen, for please see functions:
As Common Trade
1. To obtain and undertake the audited monetary statements and free auditors’ file for the monetary week ended December 31, 2024.
2. To approve an build up within the prohibit of the Administrators’ charges as set off in Bye-law 10(11) of the Bye-laws of the Corporate from US$250,000 to US$700,000 for the monetary week ended December 31, 2024 (Administrators’ charges paid for the monetary week ended December 31, 2023 used to be US$552,384).
3. To re-elect please see Administrators retiring pursuant to Bye-law 4(2) of the Bye-laws of the Corporate to conserve administrative center till the later annual normal assembly of the Corporate:
(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
4. To authorize the Board of Administrators to nominate as much as the utmost of eleven Administrators or such most quantity as enthusiastic from presen to presen by means of the shareholders basically assembly to fill any vacancies at the Board.
5. To re-appoint Ernst & Younger LLP as free auditors of the Corporate and to authorize the Audit Committee to healing their remuneration.
As Particular Trade
6. To approve:
(a) the established order and adoption of the Corporate’s 2025 Fairness Incentive Plan (the “Equity Plan”), along side a Plan Abstract surroundings out the salient issues of the Fairness Plan is to be had on an expanded model of this record at Events & Presentations | China Yuchai International Limited at the Corporate’s web page;
(b) the authorization to the Repayment Committee of the Corporate to put in force and administer the Fairness Plan with such tasks, energy, discretion and authority as all set forth, together with the granting of percentage choices, limited hold and hold bills;
(c) the authorization to the Repayment Committee or the Boad of Administrators of the Corporate to change and/or amend the Fairness Plan from presen to presen only if such adjustments and/or amendments are effected in line with the provisions of the Fairness Plan and to do all such acts and to go into into such transactions, preparations and word of honour as is also vital or fascinating to bring to present complete impact to the Fairness Plan; and
(d) the authorization to Administrators to do all such acts and issues (together with executing all such paperwork as is also required) as they’ll believe vital or fascinating to present impact to the resolutions set off within the merchandise 6 (a) to (c) above.
7. To transact any alternative industry as would possibly correctly come sooner than the Assembly or any alternative adjournment thereof.
Via Series of the Board
Hoh Weng Ming
President
June 10, 2025
Notable Notes:
- Via answer of the Board, simplest Participants entered within the Check in of Participants of the Corporate on the akin of industrial on Would possibly 27, 2025, are entitled to obtain realize of and to wait and vote on the Assembly.
- A Member is entitled to nominate a number of proxies to wait the Assembly and vote in his stead.
- A proxy needn’t be a Member of the Corporate.
- Participants are inspired to vote in travel by means of web, phone or by means of mail according to the directions at the proxy method now not not up to 48 hours sooner than the presen appointed for the Assembly. Recommended homeowners of stocks held in side road title will wish to practice the directions equipped by means of the dealer, reserve or alternative nominee that holds their stocks.
- If a proxy is appointed, the proxy method and the ability of legal professional or alternative authority (if any) underneath which it’s signed, should be lodged with the Corporate at 16 Raffles Quay, #26-00 Hong Leong Construction, Singapore 048581, Republic of Singapore OR to Vote Processing, c/o Broadridge, 51 Mercedes Approach, Edgewood, NY 11717 now not not up to 48 hours sooner than the presen appointed for the Assembly, this is deny next than 11.00 a.m. Singapore Day on Sunday, July 6, 2025, or 11.00 p.m. Japanese Day on Saturday, July 5, 2025.
- Pursuant to the Bye-laws of the Corporate, deny answer of Participants is also handed with out the agreed vote of the Particular Proportion solid by means of the holder of the Particular Proportion.
For more info:
Investor Family members
Kevin Theiss
Tel: +1-212-510-8922
E mail: [email protected]
SOURCE China Yuchai Global
