<p>, /PRNewswire/ -- <strong>玉柴國際有限公司 (NYSE: CYD)</strong>（“玉柴” 或 “公司”）宣佈，公司董事會已批准姜飛女士自 2025 年 12 月 23 日起擔任玉柴董事。</p>
<p>姜女士在廣西玉柴機械有限公司（“玉柴”）擁有超過 23 年的工作經驗。她擔任董事長助理，負責監督多個部門，包括法律與合規、品牌與宣傳。她還是玉柴董事會的董事、玉柴黨委的書記以及工會主席。她的職業生涯始於玉柴，擔任市場營銷專員和監督員，以及市場與銷售部的部門負責人助理和副部門負責人。2013 年至 2018 年期間，她被提升為執行辦公室主任。</p>
<p>姜女士擁有中山大學工商管理碩士學位，該校是中國頂尖大學之一。她還擁有中原工學院的管理學學士學位，主修市場營銷管理。</p>
<p>董事會歡迎姜女士，並相信她豐富的商業經驗和對玉柴的瞭解將為公司的未來成功做出貢獻。隨着新任命，董事會現有九名成員，其中三名為獨立董事。</p>
<p><strong>關於玉柴國際</strong></p>
<p>玉柴國際有限公司通過其子公司廣西玉柴機械有限公司（“玉柴”）成為中國領先的動力總成解決方案提供商之一。玉柴專注於設計、製造、組裝和銷售各種輕型、中型和重型發動機，適用於卡車、公交車、皮卡、建築和農業設備，以及海洋和發電應用。玉柴提供全面的動力總成解決方案，包括但不限於柴油、天然氣和新能源產品，如純電動、增程器、混合動力和燃料電池系統。通過其廣泛的區域銷售辦公室和授權客户服務中心，玉柴直接向汽車原始設備製造商和分銷商分銷其發動機，同時在中國和全球提供售後服務。玉柴成立於 1951 年，建立了良好的品牌聲譽，組建了強大的研發團隊，並在中國市場佔據了顯著的市場份額。以其高質量的產品和可靠的售後支持而聞名，玉柴還擴展了海外市場。2024 年，玉柴售出了 356,586 台發動機，進一步鞏固了其作為中國領先發動機制造商和分銷商的地位。有關更多信息，請訪問 http://www.cyilimited.com。</p>
<p><strong>安全港聲明：</strong></p>
<p>本新聞稿可能包含 1995 年《私人證券訴訟改革法案》所定義的前瞻性陳述。&#34;相信&#34;、&#34;期望&#34;、&#34;預期&#34;、&#34;項目&#34;、&#34;目標&#34;、&#34;樂觀&#34;、&#34;有信心&#34;、&#34;繼續&#34;、&#34;預測&#34;、&#34;打算&#34;、&#34;旨在&#34;、&#34;將&#34;或類似表達的詞語旨在識別前瞻性陳述。所有除歷史事實陳述以外的陳述均可能被視為前瞻性陳述。這些前瞻性陳述，包括但不限於關於玉柴及其合資企業的運營、財務表現和狀況的陳述，基於當前的期望、信念和假設，可能隨時發生變化。玉柴警告説，這些陳述本質上涉及風險和不確定性，實際結果可能因多種重要因素而顯著不同，例如政府和證券交易所的法規、競爭、全球及中國的政治、經濟和社會條件，包括在玉柴的 20-F 表格中討論的 “風險因素”、“運營結果” 和 “業務概述” 以及不時向證券交易委員會提交的其他報告。所有前瞻性陳述僅適用於其發佈之日，玉柴特別聲明不承擔在未來維護或更新本聲明中所含或其他性質的前瞻性信息的義務。</p>
<p><strong>欲瞭解更多信息：</strong></p>
<p>投資者關係</p>
<p>Kevin Theiss</p>
<p>電話：+1-212-510-8922</p>
<p>電子郵件：cyd@bluefocus.com</p>
<p>來源：玉柴國際</p>

玉柴國際

<p>玉柴國際有限公司已任命姜菲女士為董事，任命自 2025 年 12 月 23 日起生效。姜女士在廣西玉柴機械公司擁有超過 23 年的經驗，曾擔任多個領導職務。董事會相信她的專業知識將有助於公司的未來成功。玉柴是中國領先的動力總成解決方案提供商，以其多樣化的發動機產品和強大的市場影響力而聞名</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>玉柴國際有限公司 (NYSE: CYD)</strong>（“玉柴” 或 “公司”）宣佈，公司董事會已批准姜飛女士自 2025 年 12 月 23 日起擔任玉柴董事。</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>姜女士在廣西玉柴機械有限公司（“玉柴”）擁有超過 23 年的工作經驗。她擔任董事長助理，負責監督多個部門，包括法律與合規、品牌與宣傳。她還是玉柴董事會的董事、玉柴黨委的書記以及工會主席。她的職業生涯始於玉柴，擔任市場營銷專員和監督員，以及市場與銷售部的部門負責人助理和副部門負責人。2013 年至 2018 年期間，她被提升為執行辦公室主任。</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>姜女士擁有中山大學工商管理碩士學位，該校是中國頂尖大學之一。她還擁有中原工學院的管理學學士學位，主修市場營銷管理。</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>董事會歡迎姜女士，並相信她豐富的商業經驗和對玉柴的瞭解將為公司的未來成功做出貢獻。隨着新任命，董事會現有九名成員，其中三名為獨立董事。</p>
</div><p><strong>About China Yuchai International</strong></p>
<div class="lb-trans"><p><strong>關於玉柴國際</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>玉柴國際有限公司通過其子公司廣西玉柴機械有限公司（“玉柴”）成為中國領先的動力總成解決方案提供商之一。玉柴專注於設計、製造、組裝和銷售各種輕型、中型和重型發動機，適用於卡車、公交車、皮卡、建築和農業設備，以及海洋和發電應用。玉柴提供全面的動力總成解決方案，包括但不限於柴油、天然氣和新能源產品，如純電動、增程器、混合動力和燃料電池系統。通過其廣泛的區域銷售辦公室和授權客户服務中心，玉柴直接向汽車原始設備製造商和分銷商分銷其發動機，同時在中國和全球提供售後服務。玉柴成立於 1951 年，建立了良好的品牌聲譽，組建了強大的研發團隊，並在中國市場佔據了顯著的市場份額。以其高質量的產品和可靠的售後支持而聞名，玉柴還擴展了海外市場。2024 年，玉柴售出了 356,586 台發動機，進一步鞏固了其作為中國領先發動機制造商和分銷商的地位。有關更多信息，請訪問 http://www.cyilimited.com。</p>
</div><p><strong>Safe Harbor Statement:</strong></p>
<div class="lb-trans"><p><strong>安全港聲明：</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>本新聞稿可能包含 1995 年《私人證券訴訟改革法案》所定義的前瞻性陳述。&#34;相信&#34;、&#34;期望&#34;、&#34;預期&#34;、&#34;項目&#34;、&#34;目標&#34;、&#34;樂觀&#34;、&#34;有信心&#34;、&#34;繼續&#34;、&#34;預測&#34;、&#34;打算&#34;、&#34;旨在&#34;、&#34;將&#34;或類似表達的詞語旨在識別前瞻性陳述。所有除歷史事實陳述以外的陳述均可能被視為前瞻性陳述。這些前瞻性陳述，包括但不限於關於玉柴及其合資企業的運營、財務表現和狀況的陳述，基於當前的期望、信念和假設，可能隨時發生變化。玉柴警告説，這些陳述本質上涉及風險和不確定性，實際結果可能因多種重要因素而顯著不同，例如政府和證券交易所的法規、競爭、全球及中國的政治、經濟和社會條件，包括在玉柴的 20-F 表格中討論的 “風險因素”、“運營結果” 和 “業務概述” 以及不時向證券交易委員會提交的其他報告。所有前瞻性陳述僅適用於其發佈之日，玉柴特別聲明不承擔在未來維護或更新本聲明中所含或其他性質的前瞻性信息的義務。</p>
</div><p><strong>For more information:</strong></p>
<div class="lb-trans"><p><strong>欲瞭解更多信息：</strong></p>
</div><p>Investor Relations</p>
<div class="lb-trans"><p>投資者關係</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>電話：+1-212-510-8922</p>
</div><p>Email: cyd@bluefocus.com</p>
<div class="lb-trans"><p>電子郵件：cyd@bluefocus.com</p>
</div><p>SOURCE China Yuchai International</p>
<div class="lb-trans"><p>來源：玉柴國際</p>
</div>

玉柴國際任命新董事 | China Yuchai 股票新聞