NOTICE
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)
PAST ANNUAL MEETINGS
08/07/25
Results of Annual General Meeting Held on July 8, 2025
07/08/24
Results of Annual General Meeting Held on August 7, 2024
07/08/23
Results of Annual General Meeting Held on August 7, 2023
25/07/22
Results of Annual General Meeting Held on July 22, 2022
23/07/21
Results of Annual General Meeting Held on July 23, 2021
17/07/20
Results of Annual General Meeting Held on July 17, 2020
21/06/19
Results of Annual General Meeting Held on June 21, 2019
19/06/18
Results of Annual General Meeting Held on June 19, 2018
13/06/17
Results of Annual General Meeting Held on June 13, 2017
12/08/16
Results of Annual General Meeting Held on August 8, 2016
11/06/15
Results of Annual General Meeting Held on June 11, 2015
04/07/14
Results of Annual General Meeting Held on July 4, 2014
09/11/09
Results of Special General Meeting Held on November 9, 2009
04/09/09
Results of Special General Meeting Held on September 4, 2009
29/08/08
Results of Special General Meeting Held on August 29, 2008
14/02/08
Results of Annual General Meeting Held on February 14, 2008