[NOTICE OF ANNUAL GENERAL MEETING CHINA YUCHAI INTERNATIONAL LIMITED To all Shareholders Meeting CHINA 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, 2013. 2. To approve an increase in the] [EX-99.2 3 d736990dex992.htm EX-99.2] [CHINA YUCHAI INTERNATIONAL LIMITED EQUITY INCENTIVE PLAN SECTION 1 INTRODUCTION 1.1 ESTABLISHMENT China Yuchai International Limited, an exempted company incorporated in Bermuda (“CYI” and, together with the Subsidiaries (as defined in Section 2.1(r) below) known as the “Group”), hereby establishes the China Yuchai International Limited Equity Incentive Plan (the “Plan”) for certain Employees (as defined in Section 2.1(j) below) of] [Proposal No. 6 as set out in the Notice of Annual General Meeting dated June 5, 2014 Adoption of Equity Incentive Plan Board Company Equity Plan The Board of Directors (the “ General The following is a summary of the principal features of the Equity Plan, which is attached hereto. This summary, however, does not purport to be a complete] [TABLE OF CONTENTS 99.1 Notice of Annual General Meeting 99.2 Proxy Card 99.3 Equity Incentive Plan 99.4 Plan Summary CHINA YUCHAI INTERNATIONAL LIMITED Weng Ming Hoh President/Director 6-K 1 d736990d6k.htm FORM 6-K]