The assembly is scheduled for 10:00 a.m. local time at the Caliche Board Room in the Hong Leong Building. A central item on the agenda is a request to increase the limit for directors' fees to US$689,068 for the 2025 financial year, following a payout of US$700,000 in the previous year. Additionally, shareholders will vote on the reappointment of Ernst & Young LLP as independent auditors.
China Yuchai International Sets August Annual General Meeting
Shareholders of China Yuchai International Limited are set to convene on August 6, 2026, at the company's Singapore headquarters. The meeting will address key governance matters, including the adoption of 2025 financial statements, the re-election of board members, and a proposed adjustment to the annual director fee limit.
The board has proposed the re-election of eight incumbent directors, including Kwek Leng Peck, Gan Khai Choon, and Stephen Ho Kiam Kong. Furthermore, the meeting will confirm the tenure of Ms. Jiang Fei, who joined the board in late 2025. The agenda also includes a resolution to authorize the board to appoint up to 11 directors to address potential vacancies. Participation is restricted to individuals listed in the company's Register of Members as of June 18, 2026. Proxies must be submitted by August 4, 2026, for Singapore-based filings or August 3, 2026, for Eastern Time submissions.
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