Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 181

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 181
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 that Director, or in the absence       
 of such instructions at the discretion of the proxy, at a meeting or meetings of the Directors 
 which that Director is unable to attend personally. The instrument appointing the proxy shall  
 be in writing under the hand of the appointing Director and shall be in any usual or common    
 form or such other form as the Directors may approve, and must be lodged with the chairperson  
 of the meeting of the Directors at which such proxy is to be used, or first used, prior to     
 the commencement of the meeting.                                                               |

<div align='center'>POWERS AND DUTIES OF DIRECTORS</div>

| 93. | Subject to the Companies                                                                     
 Act, these Articles and any resolutions passed in a general meeting, the business of the     
 Company shall be managed by the Directors, who may pay all expenses incurred in setting up   
 and registering the Company and may exercise all powers of the Company. No resolution passed 
 by the Company in general meeting shall invalidate any prior act of the Directors that would 
 have been valid if that resolution had not been passed.                                      |

| 94. | Subject to these Articles,                                                                        
 the Directors may from time to time appoint any natural person or corporation, whether or         
 not a Director, to hold such office in the Company as the Directors may think necessary for       
 the administration of the Company, including but not limited to, chief executive officer          
 and chief financial officer, and for such term and at such remuneration (whether by way of        
 salary or commission or participation in profits or partly in one way and partly in another),     
 and with such powers and duties as the Directors may think fit. Any natural person or corporation 
 so appointed by the Directors may be removed by the Directors. The Directors may also appoint     
 one or more of their number to the office of managing director upon like terms, but any such      
 appointment shall ipso facto terminate if any managing director ceases for any cause              
 to be a Director, or if the Company by Ordinary Resolution resolves that his tenure of office     
 be terminated.                                                                                    |

| 95. | The Directors may appoint                                                                        
 any natural person or corporation to be a Secretary (and if need be an assistant Secretary       
 or assistant Secretaries) who shall hold office for such term, at such remuneration and upon     
 such conditions and with such powers as they think fit. Any Secretary or assistant Secretary     
 so appointed by the Directors may be removed by the Directors or by the Shareholders by Ordinary