Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 185

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 185
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 as the case may be) may act notwithstanding any vacancy in their body but if and for so long 
 as their number is reduced below the number fixed by or pursuant to these Articles as the    
 necessary quorum of Directors, the continuing Directors or Director may act for the purpose  
 of increasing the number of Directors to be equal to such fixed number, or of summoning a    
 general meeting of the Company, but for no other purpose.                                    |

| 117. | Subject to any regulations                                                                     
 imposed on it by the Directors, a committee appointed by the Directors may elect a chairperson 
 of its meetings. If no such chairperson is elected, or if at any meeting such chairperson      
 is not present within fifteen minutes after the time appointed for holding the meeting, the    
 committee members present may choose one of their members to be chairperson of the meeting.    |

| 118. | A committee appointed                                                                         
 by the Directors may meet and adjourn as it thinks proper. Subject to any regulations imposed 
 on it by the Directors, questions arising at any meeting shall be determined by a majority    
 of votes of the committee members present and in case of an equality of votes the chairperson 
 shall have a second or casting vote.                                                          |

| 119. | All acts done by any                                                                             
 meeting of the Directors or of a committee of Directors, or by any Person acting as a Director,  
 shall notwithstanding that it be afterwards discovered that there was some defect in the         
 appointment of any such Director or Person acting as aforesaid, or that they or any of them      
 were disqualified, be as valid as if every such Person had been duly appointed and was qualified 
 to be a Director.                                                                                |

<div align='center'>PRESUMPTION OF ASSENT</div>

| 120. | A Director who is present                                                                     
 at a meeting of the Board of Directors at which an action on any Company matter is taken      
 shall be presumed to have assented to the action taken unless his dissent shall be entered    
 in the minutes of the meeting or unless he shall file his written dissent from such action    
 with the person acting as the chairperson or secretary of the meeting before the adjournment  
 thereof or shall forward such dissent by registered post to such person immediately after     
 the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted 
 in favor of such action.                                                                      |

<div align='center'>DIVIDENDS</div>

| 121. |