<p>, /PRNewswire/ -- <strong>玉柴国际有限公司 (NYSE: CYD)</strong>（“玉柴” 或 “公司”）宣布，公司董事会已批准姜飞女士自 2025 年 12 月 23 日起担任玉柴董事。</p>
<p>姜女士在广西玉柴机械有限公司（“玉柴”）拥有超过 23 年的工作经验。她担任董事长助理，负责监督多个部门，包括法律与合规、品牌与宣传。她还是玉柴董事会的董事、玉柴党委的书记以及工会主席。她的职业生涯始于玉柴，担任市场营销专员和监督员，以及市场与销售部的部门负责人助理和副部门负责人。2013 年至 2018 年期间，她被提升为执行办公室主任。</p>
<p>姜女士拥有中山大学工商管理硕士学位，该校是中国顶尖大学之一。她还拥有中原工学院的管理学学士学位，主修市场营销管理。</p>
<p>董事会欢迎姜女士，并相信她丰富的商业经验和对玉柴的了解将为公司的未来成功做出贡献。随着新任命，董事会现有九名成员，其中三名为独立董事。</p>
<p><strong>关于玉柴国际</strong></p>
<p>玉柴国际有限公司通过其子公司广西玉柴机械有限公司（“玉柴”）成为中国领先的动力总成解决方案提供商之一。玉柴专注于设计、制造、组装和销售各种轻型、中型和重型发动机，适用于卡车、公交车、皮卡、建筑和农业设备，以及海洋和发电应用。玉柴提供全面的动力总成解决方案，包括但不限于柴油、天然气和新能源产品，如纯电动、增程器、混合动力和燃料电池系统。通过其广泛的区域销售办公室和授权客户服务中心，玉柴直接向汽车原始设备制造商和分销商分销其发动机，同时在中国和全球提供售后服务。玉柴成立于 1951 年，建立了良好的品牌声誉，组建了强大的研发团队，并在中国市场占据了显著的市场份额。以其高质量的产品和可靠的售后支持而闻名，玉柴还扩展了海外市场。2024 年，玉柴售出了 356,586 台发动机，进一步巩固了其作为中国领先发动机制造商和分销商的地位。有关更多信息，请访问 http://www.cyilimited.com。</p>
<p><strong>安全港声明：</strong></p>
<p>本新闻稿可能包含 1995 年《私人证券诉讼改革法案》所定义的前瞻性陈述。&#34;相信&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;项目&#34;、&#34;目标&#34;、&#34;乐观&#34;、&#34;有信心&#34;、&#34;继续&#34;、&#34;预测&#34;、&#34;打算&#34;、&#34;旨在&#34;、&#34;将&#34;或类似表达的词语旨在识别前瞻性陈述。所有除历史事实陈述以外的陈述均可能被视为前瞻性陈述。这些前瞻性陈述，包括但不限于关于玉柴及其合资企业的运营、财务表现和状况的陈述，基于当前的期望、信念和假设，可能随时发生变化。玉柴警告说，这些陈述本质上涉及风险和不确定性，实际结果可能因多种重要因素而显著不同，例如政府和证券交易所的法规、竞争、全球及中国的政治、经济和社会条件，包括在玉柴的 20-F 表格中讨论的 “风险因素”、“运营结果” 和 “业务概述” 以及不时向证券交易委员会提交的其他报告。所有前瞻性陈述仅适用于其发布之日，玉柴特别声明不承担在未来维护或更新本声明中所含或其他性质的前瞻性信息的义务。</p>
<p><strong>欲了解更多信息：</strong></p>
<p>投资者关系</p>
<p>Kevin Theiss</p>
<p>电话：+1-212-510-8922</p>
<p>电子邮件：cyd@bluefocus.com</p>
<p>来源：玉柴国际</p>

玉柴国际

<p>玉柴国际有限公司已任命姜菲女士为董事，任命自 2025 年 12 月 23 日起生效。姜女士在广西玉柴机械公司拥有超过 23 年的经验，曾担任多个领导职务。董事会相信她的专业知识将有助于公司的未来成功。玉柴是中国领先的动力总成解决方案提供商，以其多样化的发动机产品和强大的市场影响力而闻名</p>

<p>, /PRNewswire/ -- <strong>China Yuchai International Limited (NYSE: CYD)</strong>(&#34;China Yuchai&#34; or the &#34;Company&#34;) wishes to announce that the Board of Directors of the Company has approved the appointment of Ms. Jiang Fei as a Director of China Yuchai with effect from December 23, 2025.</p>
<div class="lb-trans"><p>, /PRNewswire/ -- <strong>玉柴国际有限公司 (NYSE: CYD)</strong>（“玉柴” 或 “公司”）宣布，公司董事会已批准姜飞女士自 2025 年 12 月 23 日起担任玉柴董事。</p>
</div><p>Ms. Jiang joins the Board with over 23 years of working experience with Guangxi Yuchai Machinery Company Limited (&#34;Yuchai&#34;). She serves as the Chairman Assistant responsible for overseeing various departments, including Legal &amp; Compliance, and Branding &amp; Publicity. She is also a Director of Yuchai's Board of Directors, the Secretary of the Party Committee of Yuchai, and the Chairman of the labor union. She started her career at Yuchai as a Specialist and Supervisor of Marketing, as well as Assistant to the Department Head and Deputy Department Head of the Marketing and Sales Department. She was promoted to the Director of Executive Office between 2013 and 2018.</p>
<div class="lb-trans"><p>姜女士在广西玉柴机械有限公司（“玉柴”）拥有超过 23 年的工作经验。她担任董事长助理，负责监督多个部门，包括法律与合规、品牌与宣传。她还是玉柴董事会的董事、玉柴党委的书记以及工会主席。她的职业生涯始于玉柴，担任市场营销专员和监督员，以及市场与销售部的部门负责人助理和副部门负责人。2013 年至 2018 年期间，她被提升为执行办公室主任。</p>
</div><p>Ms. Jiang holds an MBA degree with a major in Business Administration from Sun Yat-sen University, one of the leading universities in China. She also has a ‌Bachelor of Management, with a major in Marketing Management from Zhongyuan University of Technology.</p>
<div class="lb-trans"><p>姜女士拥有中山大学工商管理硕士学位，该校是中国顶尖大学之一。她还拥有中原工学院的管理学学士学位，主修市场营销管理。</p>
</div><p>The Board of Directors welcomes Ms. Jiang and believes her extensive business experience and knowledge of Yuchai will contribute to the future success of the Company. With the new appointment, the Board now comprises nine members of which three are independent directors.</p>
<div class="lb-trans"><p>董事会欢迎姜女士，并相信她丰富的商业经验和对玉柴的了解将为公司的未来成功做出贡献。随着新任命，董事会现有九名成员，其中三名为独立董事。</p>
</div><p><strong>About China Yuchai International</strong></p>
<div class="lb-trans"><p><strong>关于玉柴国际</strong></p>
</div><p>China Yuchai International Limited, through its subsidiary Guangxi Yuchai Machinery Company Limited (&#34;Yuchai&#34;), is one of the leading powertrain solution providers in China. Yuchai specializes in the design, manufacture, assembly, and sale of a wide variety of light-, medium- and heavy-duty engines for trucks, buses, pickups, construction and agricultural equipment, and marine and power generation applications. Yuchai offers a comprehensive portfolio of powertrain solutions, including but not limited to diesel, natural gas, and new energy products such as pure electric, range extenders, and hybrid and fuel cell systems. Through its extensive network of regional sales offices and authorized customer service centers, Yuchai distributes its engines directly to auto OEMs and distributors while providing after-sales services across China and globally. Founded in 1951, Yuchai has established a reputable brand name, built a strong research and development team, and achieved a significant market share in China. Known for its high-quality products and reliable after-sales support, Yuchai has also expanded its footprint into overseas markets. In 2024, Yuchai sold 356,586 engines, further solidifying its position as a leading manufacturer and distributor of engines in China. For more information, please visit http://www.cyilimited.com.</p>
<div class="lb-trans"><p>玉柴国际有限公司通过其子公司广西玉柴机械有限公司（“玉柴”）成为中国领先的动力总成解决方案提供商之一。玉柴专注于设计、制造、组装和销售各种轻型、中型和重型发动机，适用于卡车、公交车、皮卡、建筑和农业设备，以及海洋和发电应用。玉柴提供全面的动力总成解决方案，包括但不限于柴油、天然气和新能源产品，如纯电动、增程器、混合动力和燃料电池系统。通过其广泛的区域销售办公室和授权客户服务中心，玉柴直接向汽车原始设备制造商和分销商分销其发动机，同时在中国和全球提供售后服务。玉柴成立于 1951 年，建立了良好的品牌声誉，组建了强大的研发团队，并在中国市场占据了显著的市场份额。以其高质量的产品和可靠的售后支持而闻名，玉柴还扩展了海外市场。2024 年，玉柴售出了 356,586 台发动机，进一步巩固了其作为中国领先发动机制造商和分销商的地位。有关更多信息，请访问 http://www.cyilimited.com。</p>
</div><p><strong>Safe Harbor Statement:</strong></p>
<div class="lb-trans"><p><strong>安全港声明：</strong></p>
</div><p>This news release may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. The words &#34;believe&#34;, &#34;expect&#34;, &#34;anticipate&#34;, &#34;project&#34;, &#34;targets&#34;, &#34;optimistic&#34;, &#34;confident that&#34;, &#34;continue to&#34;, &#34;predict&#34;, &#34;intend&#34;, &#34;aim&#34;, &#34;will&#34; or similar expressions are intended to identify forward-looking statements. All statements other than statements of historical fact are statements that may be deemed forward-looking statements. These forward-looking statements, including, but not limited to, statements concerning China Yuchai's and the joint ventures' operations, financial performance and condition, are based on current expectations, beliefs and assumptions which are subject to change at any time. China Yuchai cautions that these statements by their nature involve risks and uncertainties, and actual results may differ materially depending on a variety of important factors such as government and stock exchange regulations, competition, political, economic and social conditions around the world and in China, including those discussed in China Yuchai's Form 20-Fs under the headings &#34;Risk Factors&#34;, &#34;Results of Operations&#34; and &#34;Business Overview&#34; and other reports filed with the Securities and Exchange Commission from time to time. All forward-looking statements are applicable only as of the date they are made and China Yuchai specifically disclaims any obligation to maintain or update the forward-looking information, whether of the nature contained in this release or otherwise, in the future.</p>
<div class="lb-trans"><p>本新闻稿可能包含 1995 年《私人证券诉讼改革法案》所定义的前瞻性陈述。&#34;相信&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;项目&#34;、&#34;目标&#34;、&#34;乐观&#34;、&#34;有信心&#34;、&#34;继续&#34;、&#34;预测&#34;、&#34;打算&#34;、&#34;旨在&#34;、&#34;将&#34;或类似表达的词语旨在识别前瞻性陈述。所有除历史事实陈述以外的陈述均可能被视为前瞻性陈述。这些前瞻性陈述，包括但不限于关于玉柴及其合资企业的运营、财务表现和状况的陈述，基于当前的期望、信念和假设，可能随时发生变化。玉柴警告说，这些陈述本质上涉及风险和不确定性，实际结果可能因多种重要因素而显著不同，例如政府和证券交易所的法规、竞争、全球及中国的政治、经济和社会条件，包括在玉柴的 20-F 表格中讨论的 “风险因素”、“运营结果” 和 “业务概述” 以及不时向证券交易委员会提交的其他报告。所有前瞻性陈述仅适用于其发布之日，玉柴特别声明不承担在未来维护或更新本声明中所含或其他性质的前瞻性信息的义务。</p>
</div><p><strong>For more information:</strong></p>
<div class="lb-trans"><p><strong>欲了解更多信息：</strong></p>
</div><p>Investor Relations</p>
<div class="lb-trans"><p>投资者关系</p>
</div><p>Kevin Theiss</p>
<div class="lb-trans"><p>Kevin Theiss</p>
</div><p>Tel: +1-212-510-8922</p>
<div class="lb-trans"><p>电话：+1-212-510-8922</p>
</div><p>Email: cyd@bluefocus.com</p>
<div class="lb-trans"><p>电子邮件：cyd@bluefocus.com</p>
</div><p>SOURCE China Yuchai International</p>
<div class="lb-trans"><p>来源：玉柴国际</p>
</div>

玉柴国际任命新董事 | China Yuchai 股票新闻