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<SEC-DOCUMENT>0001309014-09-000610.txt : 20090730
<SEC-HEADER>0001309014-09-000610.hdr.sgml : 20090730
<ACCEPTANCE-DATETIME>20090730060140
ACCESSION NUMBER:		0001309014-09-000610
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20090730
FILED AS OF DATE:		20090730
DATE AS OF CHANGE:		20090730

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:		09971815

	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_4165.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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China Yuchai International Limited&nbsp;-&nbsp;Form&nbsp;6-K
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<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>
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<P>
<CENTER>
July 30, 2009
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Commission File Number: 1-13522
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	<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>
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  <TR>
    <TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
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	&nbsp;
    </TD>
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    <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>
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	&nbsp;
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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>
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        &nbsp;
    </TD>
  </TR>

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        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>

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

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

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

99.1 	Press Release dated July 30, 2009 &#8211; Dispatch of Letter to Shareholders

99.2	Letter to Shareholders

</PRE>
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<B>SIGNATURES</B>
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       &nbsp;
    </TD>
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       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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       &nbsp;
    </TD>
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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>

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    <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>
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  <TR>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="40%">
       Date: July 30, 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>

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

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    <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>
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       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
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<FONT SIZE="+1"><B>
EXHIBIT&nbsp;INDEX
</B></FONT>
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<BR>
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      <FONT SIZE="-1"><B>Exhibit No.</B></FONT>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
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    <TD NOWRAP ALIGN="LEFT" WIDTH="77%">
      <FONT SIZE="-1"><B>Description</B></FONT>
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      <HR SIZE="1" NOSHADE>
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      &nbsp;
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    </TD>
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      <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 July 30, 2009 - Dispatch of Letter to Shareholders</FONT>
    </TD>
  </TR>
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      <FONT SIZE="-1">99.2<FONT>
    </TD>
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       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Letter to Shareholders</FONT>
    </TD>
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      &nbsp;
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       &nbsp;
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      &nbsp;
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
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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>DISPATCH OF LETTER TO SHAREHOLDERS</B>



<P align="left" style="font-size: 11pt"><FONT style="font-size: 9pt"><B>Singapore, Singapore &#150; July&nbsp;30, 2009 </B>&#150; China Yuchai International Limited (NYSE: CYD) (&#147;China
Yuchai&#148; or the &#147;Company&#148;), refers to its announcement on July&nbsp;28, 2009 with regard to the convening
of a special general meeting (&#147;SGM&#148;) to be held on September&nbsp;4, 2009 at 11.00 a.m. (Malaysia time).
</FONT>

<P align="left" style="font-size: 9pt">The Board wishes to announce that a Letter to Shareholders (&#147;Letter&#148;) setting out the
recommendations of the Board of Directors on the resolutions to be placed before the shareholders
at the SGM is in the process of being dispatched to shareholders. In order to provide shareholders
sufficient time to review the Letter prior to casting their votes, a copy of the Letter is attached
to this announcement.


<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 & 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


<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: kevin.theiss@us.grayling.com


<P align="left" style="font-size: 9pt; text-indent: 3%">dixon.chen@us.grayling.com



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




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<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit2.htm
<DESCRIPTION>EX-99.2
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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: 11pt">Exhibit&nbsp;99.2</FONT>



<P align="left" style="font-size: 11pt"><FONT style="font-size: 12pt">July&nbsp;30, 2009
</FONT>

<P align="left" style="font-size: 12pt">Dear Shareholders.

&nbsp;

<P align="left" style="font-size: 12pt">The Board of Directors of China Yuchai International Limited (&#147;CYI&#148; or &#147;the Company&#148;)&nbsp;has scheduled
a Special General Meeting (&#147;SGM&#148;) for September&nbsp;4, 2009 to consider the proposals set out in five
separate requisition notices (&#147;Notices&#148;) received by the Company from a&nbsp;group of shareholders (the
&#147;Requisitioning Shareholders&#148;). Based on legal advice from Bermuda counsel, your Board is of the
view that many aspects of the Notices are defective in relation to the exact business sought to be
placed before shareholders for their consideration and vote. Nevertheless, in compliance with the
Company&#146;s bye-laws, your Board has agreed to convene the SGM and would like to articulate and share
its views on the proposals contained in the Notices for your consideration.

&nbsp;

<P align="left" style="font-size: 12pt"><B>YOUR VOTE IS IMPORTANT AT THIS SGM.</B>


<P align="left" style="font-size: 12pt">Your Board of Directors is of the unanimous view that the matters contained in the proposals should
be rejected. Your Board also believes that there is no good reason for the delivery of the Notices
or the requisitioning of the SGM and that the actions of the Requisitioning Shareholders merely
misuse and waste time and money of both the Company and its shareholders. The Notices also divert
the attention of management from running the business of the Company which remains financially
sound, especially in these difficult economic times.


<P align="left" style="font-size: 12pt">The first proposal relates to removal of the special share rights held by Hong Leong Asia Limited
(&#147;HLA&#148;). HLA has been the controlling shareholder in CYI since its initial public offering in 1994
and the existence of and the rights relating to the special share have been publicly and widely
disclosed in the Company&#146;s filings. The rights attached to the special share are contained in the
Company&#146;s bye-laws which are available to all shareholders. Your Board of Directors is of the view
that shareholders who purchase CYI shares have full, complete and prior notice of the existence of
the special share and have no cause to complain against the rights accorded to HLA as a result of
its ownership of the special share, which is legally recognized under Bermuda law, the country in
which the Company is incorporated, and which was part of the economic bargain when the Company made
its public offering. HLA is a long-term, strategic investor in the Company and has been actively
involved in the growth and development of CYI through the years.


<P align="left" style="font-size: 12pt">The Requisitioning Shareholders also propose the immediate removal of Mr.&nbsp;Teo Tong Kooi as an
officer and director of the Company. This is a curious request as Mr Teo is a director nominee of
the special share holder which, under the Company&#146;s bye-laws is the party who possesses the right
to remove its nominees. Further, the Company had already announced on June&nbsp;22, 2009, before receipt
of the Notices and prior to the date appearing on some of the Notices, that Mr.&nbsp;Teo, after a long
and accomplished service to the Company, would be leaving the post of President effective August&nbsp;1,
2009 but will continue as a non-executive director of CYI. Your Board appointed Mr.&nbsp;Saw Boo Guan,
an experienced veteran of the automotive industry, to its board of directors and he will be
assuming the role of President from Mr.&nbsp;Teo on August&nbsp;1, 2009. The appointment of the President of
CYI is a power given to the Board of Directors under the bye-laws. Mr.&nbsp;Teo has been an active and
industrious executive officer since his appointment as President of the Company in January&nbsp;2005 and
has played a key role in overseeing the operations of the Company&#146;s main operating subsidiary,
Guangxi Yuchai Machinery Company Limited (&#147;Yuchai&#148;), to deliver consistent results in each year of
his tenure. The considerable progress made over the last 18&nbsp;months in resolving our historical
problems with Yuchai&#146;s Chinese shareholders, improving our communications with shareholders and the
appointment of a dedicated management team at CYI from November&nbsp;2007 onwards, is largely due to the
efforts of Mr.&nbsp;Teo. The decision to appoint Mr.&nbsp;Saw as President of the Company is therefore not,
in any way related to Mr Teo&#146;s performance and any criticism of his performance is fundamentally
misinformed and a poor attempt to discredit his numerous and valuable contributions to the Company.


<P align="left" style="font-size: 12pt">In addition, the Board of Directors believes that the proposal to remove Mr.&nbsp;Tan Aik Leang as
Chairman of the Audit Committee and as a director of CYI is not in the best interests of the
Company or its shareholders. Mr.&nbsp;Tan&#146;s performance has been exemplary. He has been active and
effective as Chairman of the Audit Committee and his stewardship of the Audit Committee has been
instrumental in its independent investigation in 2007 into the facts and circumstances of the
potential errors of approximately Rmb168&nbsp;million in the accounts payable of Yuchai (&#147;Independent
Investigation&#148;). The past delay in financial reporting was largely due to the Independent
Investigation as all audit work had to cease, resuming only in early 2008 to avoid any disruption
to and compromise of the Independent Investigation while it was ongoing. Upon the conclusion of the
Independent Investigation, the Company restated its audited consolidated financial statements for
FY 2005 and filed its audited consolidated financial statements for FY 2006 and FY 2007 within a
period of eight months. As Chairman of the Audit Committee, Mr.&nbsp;Tan also recently oversaw the
smooth transition from the Company&#146;s previous independent auditors to its current independent
auditors. Notwithstanding the appointment of new independent auditors in April&nbsp;2009, the Company
filed its 2008 Annual Report on Form 20-F containing its audited consolidated financial statements
for FY 2008 with the U.S. Securities & Exchange Commission on July&nbsp;15, 2009. CYI expects to shortly
make available unaudited financial information for the three and six months ended June&nbsp;30, 2009 and
thereafter timely release quarterly financials. The criticism levied against Mr.&nbsp;Tan in the Notices
with regard to the release of the financials in a timely and effective fashion is therefore
misconceived and does not comport to the reality of his role and performance.


<P align="left" style="font-size: 12pt">The Requisitioning Shareholders propose to remove two experienced directors who have contributed
significantly to CYI from the Board without any valid reason yet at the same time request that CYI
amend its bye-laws in an unspecified manner to permit the appointment of two &#147;independent&#148;
directors to be elected to the Board. The Company has always had independent directors on its Board
of Directors as it believes in having strong corporate governance and this is already one of the
requirements for CYI&#146;s continued listing on the New York Stock Exchange. Having regard to its
composition and size to ensure effective decision making, your Board is not opposed to the
appointment of additional independent directors and will consider potential candidates possessing
competencies largely complementary to the skills and experience of the other directors to ensure
that the Board as a whole is dedicated to and delivers value in the long term for the benefit of
all shareholders.


<P align="left" style="font-size: 12pt">Your Board of Directors believes that it is relevant to share with you that one of the
Requisitioning Shareholders, Shah Capital Management, had on two occasions in March&nbsp;2009 together
with another investor, Mr.&nbsp;Peter Delgado of Threshold Capital Corp, suggested themselves for
appointment to the Board of Directors. The CYI management team has also been contacted repeatedly
by certain of the Requisitioning Shareholders requesting that the Company discloses to them certain
financial and other information which the Company did not believe was yet appropriate for public
disclosure and certainly not appropriate to selectively share with only certain shareholders with
no duty of confidentiality. Your Board would also like to inform you that while some of the
Requisitioning Shareholders lecture about running public companies and corporate governance and
disclosure, Shah Capital Management is not even current in its filings of the requisite amendment
to Form&nbsp;13D and has not disclosed to the public as required by law in these filings, their desire
to change the board composition and amend the bye-laws of the Company.


<P align="left" style="font-size: 12pt">Your Board of Directors is committed to continue to deliver value to all shareholders. The
delivery of the Notices by the Requisitioning Shareholders and forcing the calling of the SGM to
consider unhelpful proposals without specific details will provide no value or benefit whatsoever
to shareholders and are an unnecessary distraction to our management team. Accordingly, your Board
of Directors <B>RECOMMENDS </B>that all shareholders vote <B>NO </B>for all the proposals set out in the
accompanying Notice of SGM.


<P align="left" style="font-size: 12pt"><B>Your vote is very important. Please vote in the manner recommended by your Board of Directors by
following the instructions on and completing the proxy form enclosed with this letter.</B>


<P align="left" style="font-size: 12pt">For and on behalf of
<BR>
the Board of Directors


<P align="left" style="font-size: 12pt">Deborah Foo
<BR>
General Counsel



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




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