Ticker: CYD, Company: CHINA YUCHAI INTERNATIONAL LTD, Type: 6-K, Date: 2019-05-20
Original SEC Filing: Click here

---

Webplus: CYD/20190520/6-K_2/2_EX-99.1/000.htm SEC Original: d741371dex991.htm
NOTICE OF ANNUAL GENERAL MEETING CHINA YUCHAI INTERNATIONAL LIMITED To all Shareholders Meeting YUCHAI INTERNATIONAL LIMITED Company NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “ As Ordinary Business 1. To receive and adopt the audited financial statements and independent auditors’ report for the financial year ended December 31, 2018. 2. Bye-law Bye-laws To approve an increase in

---

---

Webplus: CYD/20190520/6-K_2/3_EX-99.2/000.htm SEC Original: d741371dex992.htm
#26-00 PHONE—1-800-690-6903 re-elect Bye-law Bye-laws Chi-Keung Bye-law Bye-laws re-appoint VOTE BY INTERNET—www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 9:00 p.m. Eastern Time on Tuesday, June 18, 2019. Have CHINA YUCHAI INTERNATIONAL your proxy form in hand when you access the web site and follow the instructions CHINA YUCHAI INTERNATIONAL to

---

---

Webplus: CYD/20190520/6-K_2/1/000.htm SEC Original: d741371d6k.htm
Description 99.1 Notice of Annual General Meeting 99.2 Proxy Form 2 China Yuchai International Limited Weng Ming Hoh President/Director 3

---

Company Info:

Ticker: CYD, Company: CHINA YUCHAI INTERNATIONAL LTD, Type: 6-K, Date: 2019-05-20CIK: 0000932695, Location: U0, SIC: 3510, SIC Desc: ENGINES & TURBINES
Business Phone & Address:
16 RAFFLES QUAY #26-00, HONG LEONG BUILDING
SINGAPORE, U0 048581