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Results of Annual General Meeting Held on August 7, 2024

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China Yuchai International (NYSE: CYD) has announced that all resolutions proposed in its Notice of Annual General Meeting dated July 8, 2024, were successfully passed at the Annual General Meeting held in Singapore on August 7, 2024. This brief statement indicates that shareholders have approved the company's proposed actions, which typically include matters such as financial statements approval, director elections, and appointment of auditors. However, the press release does not provide specific details about the resolutions or any other business discussions that may have taken place during the meeting.

China Yuchai International (NYSE: CYD) ha annunciato che tutte le risoluzioni proposte nel suo Avviso di Assemblea Generale Annuale del 8 luglio 2024 sono state approvate con successo durante l'Assemblea Generale Annuale tenutasi a Singapore il 7 agosto 2024. Questa breve dichiarazione indica che gli azionisti hanno approvato le azioni proposte dalla società, che tipicamente includono questioni come l'approvazione dei bilanci, le elezioni dei direttori e la nomina dei revisori. Tuttavia, il comunicato stampa non fornisce dettagli specifici sulle risoluzioni o su altre discussioni commerciali che potrebbero aver avuto luogo durante l'incontro.

China Yuchai International (NYSE: CYD) ha anunciado que todas las resoluciones propuestas en su Aviso de Asamblea General Anual del 8 de julio de 2024 fueron aprobadas con éxito en la Asamblea General Anual celebrada en Singapur el 7 de agosto de 2024. Esta breve declaración indica que los accionistas han aprobado las acciones propuestas por la empresa, que típicamente incluyen asuntos como la aprobación de estados financieros, elecciones de directores y nombramiento de auditores. Sin embargo, el comunicado de prensa no proporciona detalles específicos sobre las resoluciones ni otras discusiones comerciales que pudieran haberse producido durante la reunión.

차이나 유차이 인터내셔널 (NYSE: CYD)이 2024년 7월 8일 자 연례 총회 통지에서 제안된 모든 결의안이 2024년 8월 7일 싱가포르에서 열린 연례 총회에서 성공적으로 통과되었다고 발표했습니다. 이 간단한 성명은 주주들이 재무제표 승인, 이사 선출 및 감사인 임명과 같은 회사의 제안된 조치를 승인했음을 나타냅니다. 그러나 보도 자료는 결의안이나 회의 중에 발생했을 수 있는 다른 사업 논의에 대한 구체적인 세부정보를 제공하지 않습니다.

China Yuchai International (NYSE: CYD) a annoncé que toutes les résolutions proposées dans son Avis d'Assemblée Générale Annuelle du 8 juillet 2024 ont été approuvées avec succès lors de l'Assemblée Générale Annuelle qui s'est tenue à Singapour le 7 août 2024. Cette brève déclaration indique que les actionnaires ont approuvé les actions proposées par la société, qui comprennent généralement des questions telles que l'approbation des états financiers, les élections des directeurs et la nomination des réviseurs. Cependant, le communiqué de presse ne fournit pas de détails spécifiques sur les résolutions ou d'autres discussions commerciales qui ont pu avoir lieu pendant la réunion.

China Yuchai International (NYSE: CYD) hat bekannt gegeben, dass alle in der Bekanntmachung zur Jahreshauptversammlung vom 8. Juli 2024 vorgeschlagenen Beschlüsse erfolgreich auf der Jahreshauptversammlung am 7. August 2024 in Singapur angenommen wurden. Diese kurze Mitteilung zeigt, dass die Aktionäre die vorgeschlagenen Maßnahmen des Unternehmens genehmigt haben, zu denen typischerweise Angelegenheiten wie die Genehmigung der Finanzberichte, Wahlen der Direktoren und die Ernennung von Prüfern gehören. Der Pressetext liefert jedoch keine spezifischen Einzelheiten zu den Beschlüssen oder anderen geschäftlichen Diskussionen, die während der Versammlung stattgefunden haben könnten.

Positive
  • All proposed resolutions were passed at the Annual General Meeting
Negative
  • None.

SINGAPORE, Aug. 7, 2024 /PRNewswire/ -- China Yuchai International Limited (NYSE: CYD) wishes to announce that all the resolutions as set out in its Notice of Annual General Meeting dated July 8, 2024 were duly passed at its Annual General Meeting held in Singapore today.

About us

China Yuchai International Limited, through its subsidiary, Guangxi Yuchai Machinery Company Limited ("Yuchai"), engages in the manufacture, assembly, and sale of a wide variety of light-, medium- and heavy-duty engines for trucks, buses, passenger vehicles, construction equipment, marine and agriculture applications in China. Yuchai also produces diesel power generators. The engines produced by Yuchai range from diesel to natural gas and hybrid engines. Through its regional sales offices and authorized customer service centers, Yuchai distributes its engines directly to auto OEMs and retailers and provides maintenance and retrofitting services throughout China. Founded in 1951, Yuchai has established a reputable brand name, strong research and development team and significant market share in China with high-quality products and reliable after-sales support. In 2023, Yuchai sold 313,493 engines and is recognized as a leading manufacturer and distributor of engines in China. For more information, please visit http://www.cyilimited.com.

For more information:

Investor Relations
Kevin Theiss
Tel: +1-212-510-8922
Email: cyd@bluefocus.com

Cision View original content:https://www.prnewswire.com/news-releases/results-of-annual-general-meeting-held-on-august-7-2024-302216125.html

SOURCE China Yuchai International Limited

FAQ

When was China Yuchai International's Annual General Meeting held?

China Yuchai International's Annual General Meeting was held on August 7, 2024, in Singapore.

What was the outcome of CYD's Annual General Meeting?

All resolutions set out in the Notice of Annual General Meeting dated July 8, 2024, were duly passed at the meeting.

What is the stock symbol for China Yuchai International?

The stock symbol for China Yuchai International is CYD, and it is listed on the New York Stock Exchange (NYSE).

When was the Notice of Annual General Meeting for CYD issued?

The Notice of Annual General Meeting for China Yuchai International (CYD) was dated July 8, 2024.

China Yuchai International Ltd.

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