[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, 2014. 2. To approve an increase in the] [EX-99.2 3 d925569dex992.htm EX-99.2] [TABLE OF CONTENTS 99.1 Notice of Annual General Meeting 99.2 Proxy Card CHINA YUCHAI INTERNATIONAL LIMITED Weng Ming Hoh President and Director 6-K 1 d925569d6k.htm FORM 6-K]