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NOTICE OF ANNUAL GENERAL MEETING

prnewswire.com
CYD The article is a notice of an annual general meeting and does not contain any information to suggest a positive or negative sentiment towards the company's stock performance.

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:

For more information:

Investor Relations

Kevin Theiss

Tel: +1-212-510-8922

Email: [email protected]

SOURCE China Yuchai International