AGM/EGMJul 7, 2026, 06:11 AM
China Yuchai International to Hold Annual General Meeting
AI Summary
CHINA YUCHAI INTERNATIONAL LIMITED announced its Annual General Meeting (AGM) will take place on August 6, 2026, in Singapore. Shareholders will vote on key matters including the adoption of the 2025 financial statements, an increase in the Directors' fees limit to US$689,068, and the re-election of nine directors. The agenda also includes authorizing the Board to appoint up to 11 directors and re-appointing Ernst & Young LLP as auditors.
Key Highlights
- Annual General Meeting (AGM) to be held on Thursday, August 6, 2026, at 10:00 a.m. local time in Singapore.
- Shareholders to receive and adopt audited financial statements for the financial year ended December 31, 2025.
- Proposal to approve an increase in the limit of Directors' fees from US$250,000 to US$689,068 for FY2025.
- Re-election of nine directors, including Mr. Kwek Leng Peck, Mr. Gan Khai Choon, and Ms. Jiang Fei.
- Authorization for the Board to appoint up to 11 directors to fill vacancies.
- Re-appointment of Ernst & Young LLP as independent auditors and authorization for the Audit Committee to fix their remuneration.
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