Events

To all Shareholders

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of CHINA YUCHAI INTERNATIONAL LIMITED (the “Company”) will be held on Friday, July 22, 2022 at 8:00 A.M. New York Time (8:00 P.M. Singapore Time). In light of the risk of the spread of COVID-19 and to enable greater shareholder attendance and participation from any location around the world, the Meeting will be held in a virtual meeting format only, via a live webcast, with no physical attendance at the Meeting.

Members entered in the Register of Members of the Company at the close of business on May 31, 2022 (the “Record Date”) are entitled to receive notice of the Meeting and to attend the Meeting online, vote electronically and submit questions prior to and during the Meeting.

The Meeting will be accessible by visiting www.meetnow.global/MKFPQ7U and using the unique Control Number included on the proxy card or on the instructions that accompany the proxy materials.

The Meeting will be held for the following purposes: Click here