[99.1 Notice of Annual General Meeting of China Yuchai International Limited 99.2 Proxy Form CHINA YUCHAI INTERNATIONAL LIMITED Mr. Boo Guanw President and Director NOTICE OF ANNUAL GENERAL MEETING CHINA YUCHAI INTERNATIONAL LIMITED Tol Shareholders Meeting CHINA YUCHAI INTERNATIONAL LIMITEDmpany NOTICE IS HEREBY GIVEN that the Annual General Meeting (the]
[SORL AUTO PARTS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DGCL SORL AUTO PARTS, INC. Corporation FIRST SORL Auto Parts, Inc. SECOND THIRD ARTICLE I. Corporation ARTICLE II. ARTICLE III. ARTICLE IV. ARTICLE V. ARTICLE VI. The Bylaws of the Corporation may be adopted, amended or repealed by the Board of Directors of the Corporation; provided, however, that nothing contained] [SORL AUTO PARTS, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DGCL SORL AUTO PARTS, INC. Corporation FIRST SORL Auto Parts, Inc. SECOND as further amended , , which restates, integrates and further amends the provisions of the Certificate of Incorporation of this corporation as previously amended or supplemented, has been duly adopted by the corporation’s Board of Directors and a] []
