Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 183

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 183
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 which the facsimile Seal is     
 so affixed in their presence and such affixing of the facsimile Seal and signing as aforesaid 
 shall have the same meaning and effect as if the Seal had been affixed in the presence of     
 and the instrument signed by a Director or a Secretary (or an assistant Secretary) or in      
 the presence of any one or more Persons as the Directors may appoint for the purpose.         |

| 105. | Notwithstanding the                                                                           
 foregoing, a Secretary or any assistant Secretary shall have the authority to affix the Seal, 
 or the facsimile Seal, to any instrument for the purposes of attesting authenticity of the    
 matter contained therein but which does not create any obligation binding on the Company.     |

<div align='center'>DISQUALIFICATION OF DIRECTORS</div>

| 106. | The office of a Director           
 shall be vacated, if the Director: |

| (a) | becomes prohibited by applicable 
 law from being a Director;       |

| (b) | becomes bankrupt or makes any                  
 arrangement or composition with his creditors; |

| (c) | dies or is found to be or becomes 
 of unsound mind;                  |

| (d) | resigns his office by notice 
 in writing to the Company;   |

<div align='center'>17</div>

| (e) | without special leave of absence                                                            
 from the Board, is absent from meetings of the Board for three consecutive meetings and the 
 Board (excluding the absent Director) resolves that his office be vacated; or               |

| (f) | is removed from office pursuant           
 to any other provision of these Articles. |

<div align='center'>PROCEEDINGS OF DIRECTORS</div>

| 107. | The Directors may meet                                                                        
 together (either within or outside the Cayman Islands) for the dispatch of business, adjourn, 
 and otherwise regulate their meetings and proceedings as they think fit. Questions arising    
 at any meeting shall be decided by a majority of votes. At any meeting of the Directors,      
 each Director present in person or represented by his proxy or alternate shall be entitled    
 to one (1) vote. In case of an equality of votes the chairperson of the meeting shall         
 have a second or casting vote. A Director may, and a Secretary or assistant Secretary on      
 the requisition of a Director shall, at any time summon a meeting of the Directors.           |

| 108. | A Director