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<SEC-DOCUMENT>0001309014-09-000371.txt : 20090522
<SEC-HEADER>0001309014-09-000371.hdr.sgml : 20090522
<ACCEPTANCE-DATETIME>20090520060021
ACCESSION NUMBER:		0001309014-09-000371
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20090520
FILED AS OF DATE:		20090520
DATE AS OF CHANGE:		20090520

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA YUCHAI INTERNATIONAL LTD
		CENTRAL INDEX KEY:			0000932695
		STANDARD INDUSTRIAL CLASSIFICATION:	ENGINES & TURBINES [3510]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13522
		FILM NUMBER:		09840956

	BUSINESS ADDRESS:	
		STREET 1:		16 RAFFLES QUAY #26-00
		STREET 2:		HONG LEONG BUILDING
		CITY:			SINGAPORE
		STATE:			U0
		ZIP:			048581
		BUSINESS PHONE:		0116563226220

	MAIL ADDRESS:	
		STREET 1:		16 RAFFLES QUAY #26-00
		STREET 2:		HONG LEONG BUILDING
		CITY:			SINGAPORE
		STATE:			U0
		ZIP:			048581
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>htm_3947.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE>
China Yuchai International Limited&nbsp;-&nbsp;Form&nbsp;6-K
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<A NAME="DOCUMENT_TOP">&nbsp;</A>
<P align="center">
<FONT size="+1"><B>
UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
</P>

<P>
<CENTER>
<FONT SIZE="+2" FACE="Arial"><B>Form 6-K</B></FONT><BR>

</CENTER>
</P>

<P>
<CENTER>
<FONT size="+1">
REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
</FONT>
</CENTER>
</P>
<P>
<CENTER>
May 20, 2009
</CENTER>
</P>
<P>
<CENTER>
Commission File Number: 1-13522
</CENTER>
</P>
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    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="+2"><B>China Yuchai International Limited</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
      <FONT FACE="Courier" SIZE="+0">16 Raffles Quay #26-00<br>Hong Leong Building <br>Singapore 048581</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 40-F
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

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        &nbsp;
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;No
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
</TABLE>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;n/a&nbsp;</U></FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
</TABLE>
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<FONT SIZE="3">
<PRE>
TABLE OF CONTENTS

Exhibit Index
- -------------------

99.1 	Press Release dated May 20, 2009 &#8211; Receipt of Notice from Shareholders
99.2	Notice dated May 19, 2009
99.3	Response dated May 20, 2009

</PRE>
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<FONT SIZE="+1">
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<B>SIGNATURES</B>
</CENTER>
</FONT>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
    </TD>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
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       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       China Yuchai International Limited
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="40%">
       Date: May 20, 2009
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="4%%">
       By:
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="56%">
       /s/ Teo Tong Kooi<BR><HR WIDTH="30%" NOSHADE>
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Name:&nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
        Teo Tong Kooi
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Title:
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       President and Director
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>
</TABLE>
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<CENTER>
<FONT SIZE="+1"><B>
EXHIBIT&nbsp;INDEX
</B></FONT>
</CENTER>
<BR>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="60%">
  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="LEFT" WIDTH="8%">
      <FONT SIZE="-1"><B>Exhibit No.</B></FONT>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="LEFT" WIDTH="77%">
      <FONT SIZE="-1"><B>Description</B></FONT>
    </TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="CENTER" WIDTH="8%">
      <HR SIZE="1" NOSHADE>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="CENTER" WIDTH="77%">
      <HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
    </TD>
  </TR>
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    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.1<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Press Release dated May 20, 2009 -Receipt of Notice from Shareholders</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
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    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.2<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Notice dated May 19, 2009</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
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  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.3<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Response dated May 20, 2009</FONT>
    </TD>
  </TR>
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      &nbsp;
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       &nbsp;
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    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      &nbsp;
    </TD>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
<TEXT>
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Exhibit&nbsp;&nbsp;EX-99.1
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 11pt">Exhibit&nbsp;99.1</FONT>



<P align="center" style="font-size: 11pt"><B>Receipt of Notice from Shareholders</B>



<P align="left" style="font-size: 11pt"><FONT style="font-size: 9pt"><B>Singapore, Singapore &#150; May&nbsp;20, 2009 </B>&#150; The Board of Directors of China Yuchai International
Limited (&#147;CYI Board&#148;) wishes to announce that it has received an unsigned&nbsp;notice dated May&nbsp;19, 2009
from three entities purporting to be shareholders of CYI (&#147;Notice&#148;).&nbsp; The entities have requested
the convening of a special general meeting&nbsp;of CYI&#146;s shareholders to
consider&nbsp;proposals&nbsp;to:(i)&nbsp;eliminate the &#147;special&nbsp;share"&nbsp;provided for in CYI&#146;s bye-laws,&nbsp;(ii) remove
the CEO as an officer and director of CYI, (iii)&nbsp;remove the Audit Committee Chairman as a director
of CYI, (iv)&nbsp;appoint two independent directors to be proposed by the three entities and (v)&nbsp;forego
the increase in directors&#146; fees approved at the annual general meeting on April&nbsp;17, 2009.&nbsp;&nbsp;The CYI
Board&nbsp;has been advised that the Notice&nbsp;is invalid as it does not comply&nbsp;with Bermuda law and
CYI&#146;s&nbsp;bye-laws and accordingly has declined to convene such a special meeting.&nbsp;&nbsp;
</FONT>

<P align="left" style="font-size: 9pt">A copy of the foregoing&nbsp;Notice and CYI&#146;s response is attached.&nbsp;


<P align="left" style="font-size: 9pt"><B>About China Yuchai International</B>


<P align="left" style="font-size: 9pt">China Yuchai International Limited, through its subsidiary, Guangxi Yuchai Machinery Company
Limited (&#147;GYMCL&#148;), engages in the manufacture, assembly, and sale of a wide array of light-duty,
medium-sized and heavy-duty diesel engines for construction equipment, trucks, buses, and cars in
China. GYMCL also produces diesel power generators, which are primarily used in the construction
and mining industries. Through its regional sales offices and authorized customer service centers,
the Company distributes its diesel engines directly to auto OEMs and retailers and provides
maintenance and retrofitting services throughout China. Founded in 1951, GYMCL has established a
reputable brand name, strong research &#038; development team and significant market share in China with
high-quality products and reliable after-sales support. In 2008, GYMCL sold approximately 372,000
diesel engines and was consistently ranked No.&nbsp;1 in unit sales by China Association of Automobile
Manufacturers. For more information, please visit <U>http://www.cyilimited.com</U>


<P align="left" style="font-size: 9pt">For more information, please contact:


<P align="left" style="font-size: 9pt; text-indent: 1%">Kevin Theiss / Dixon Chen


<P align="left" style="font-size: 9pt; text-indent: 1%">Grayling Global


<P align="left" style="font-size: 9pt; text-indent: 1%">Tel: &#043;1-646-284-9409


<P align="left" style="font-size: 9pt; text-indent: 1%">Email: ktheiss@hfgcg.com


<P align="left" style="font-size: 9pt; text-indent: 3%">dchen@hfgcg.com



<P align="center" style="font-size: 10pt; display: none">


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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit2.htm
<DESCRIPTION>EX-99.2
<TEXT>
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Exhibit&nbsp;&nbsp;EX-99.2
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 10pt">Exhibit&nbsp;99.2</FONT>



<P align="left" style="font-size: 10pt">May&nbsp;19, 2009


<P align="left" style="font-size: 10pt">Board of Directors
<BR>
China Yuchai International Limited
<BR>
16 Raffles Quay
<BR>
#26-00 Hong Leong Building
<BR>
Singapore 048581


<P align="left" style="font-size: 10pt">To the board of directors of China Yuchai International Limited


<P align="left" style="font-size: 10pt">The undersigned shareholders, as a group (the &#147;Shareholder Group&#148;), having ownership interest
and/or proxies for in excess of 12.5% of the outstanding common stock of China Yuchai
International, hereby notify the corporate secretary, Mr.&nbsp;Ira Stuart Outerbridge III, that pursuant
to article 24 of the corporate by-laws he is required to convene a Special General Meeting no later
than July&nbsp;20<sup>th</FONT><FONT style="font-size: 6.5pt"></sup> </FONT><FONT style="font-size: 10pt">2009. We further instruct that the items 1 to 5 below be put
forward for shareholder vote at that meeting:
</FONT>

<P align="left" style="font-size: 10pt">1.&nbsp;Amendments to be enacted, to the corporate by-laws, to remove the Golden Share provision and all
related provisions.


<P align="left" style="font-size: 10pt">2.&nbsp;Immediate removal of Mr.&nbsp;Teo Tong Kooi as an officer and director of China Yuchai International
Limited and the appointment of a CEO who is qualified and competent to serve in that capacity at a
company which is publicly listed in the United States.


<P align="left" style="font-size: 10pt">3.&nbsp;Immediate removal of Mr.&nbsp;Tan Aik-Leang as Audit Committee Chairman and as a director of the
company. In his capacity as audit committee chairman he has failed to oversee the auditing and
release of company financials in a timely and effective fashion. A new auditor has just been
ratified at the recent shareholder meeting and the timing is ideal to appoint a new director who
can fulfill the Audit Committee Chairman function in an effective and competent fashion. Mr.&nbsp;Tan
Aik-Leang has also failed in his duty as an independent director to act in the best interests of
the public shareholders.


<P align="left" style="font-size: 10pt">4.&nbsp;Appointment of two independent directors, by the Shareholder Group, in order to improve
governance and represent the interests of the public shareholders. The Shareholder Group owns or
has proxies for more than 12.5% of the common stock. In addition, we have expressions of support
from other holders who represent approximately 5% and we feel strongly that, at the required
Special Meeting, we will get substantially more support (an additional 15%, based on advice from
parties experienced in these matters). There are two directors who represent the interests of the
Chinese held shares. As the Shareholder Group will have support from a larger number of shares, we
believe that we are entitled to at least that level of representation.


<P align="left" style="font-size: 10pt">5.&nbsp;Agreement to forego the increase in directors fees, which we have been told by management were
approved at the shareholder meeting on 17<sup>th </sup>April&nbsp;2009.


<P align="left" style="font-size: 10pt">In anticipation that the board of directors of China Yuchai International will begin to act in the
best interests of the majority of the shareholders, we look forward to hearing from you.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
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    <TD width="61%">&nbsp;</TD>
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<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sincerely,<BR>
Himanshu H. Shah<BR>
Shah Capital Management
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
Patrick Manning<BR>
Quasar Capital Management/ Trellus Management</TD>
</TR>
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<P align="left" style="font-size: 10pt">TheoMuller



<P align="center" style="font-size: 10pt; display: none">


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<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>exhibit3.htm
<DESCRIPTION>EX-99.3
<TEXT>
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Exhibit&nbsp;&nbsp;EX-99.3
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 12pt">Exhibit&nbsp;99.3</FONT>



<P align="left" style="font-size: 12pt">May&nbsp;20, 2009


<P align="left" style="font-size: 12pt">Quasar Capital Management
<BR>
780 3<sup>rd</sup>. Av., 43<sup>rd</sup> Floor,
<BR>
New York, N.Y. 10017


<P align="left" style="font-size: 12pt">Attention: Mr.&nbsp;Patrick Manning


<P align="left" style="font-size: 12pt">Dear Mr.&nbsp;Shah, Mr.&nbsp;Muller, and Mr.&nbsp;Manning, (Mr.&nbsp;Manning is designated as the representative of the
shareholder group at <U>paddymanning@quasarcap.com</U>).

&nbsp;

<P align="left" style="font-size: 12pt">I refer to your post-dated notice (&#147;Notice&#148;) dated May&nbsp;19, 2009 addressed to the Board of Directors
of China Yuchai International Limited (&#147;CYI Board&#148;) requisitioning for a special general meeting to
be convened no later than July&nbsp;20, 2009.


<P align="left" style="font-size: 12pt">The CYI Board has been advised that the Notice is invalid as it does not comply&nbsp;with Bermuda law
and CYI&#146;s&nbsp;bye-laws and accordingly is declining to convene such a special meeting.&nbsp;&nbsp;


<P align="left" style="font-size: 12pt">Sincerely,

&nbsp;

<P align="left" style="font-size: 12pt">/s/ Deborah Foo<BR>
General Counsel<BR>
For and on behalf of the Board of Directors<BR>



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