Company: CAAS
Filing Date: 2025-09-11
Form Type: 6-K
Source: 0001410578-25-002100
Chunk: 3

Company: China Automotive Systems, Inc.
Filing Date: 2025-09-11
Form: 6-K
Chunk 3
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 Merger, the register of members shall be immediately updated to reflect the issue of ordinary shares by CAAS Cayman
to the Company’s stockholders. Once CAAS Cayman’s register of members has been updated, the shareholders recorded in the register
of members will be deemed to have legal title to the ordinary shares set against their name in the register of members.

Voting Rights

Each holder of ordinary shares
is entitled to one vote for each share registered in his name on the register of members on all matters upon which the ordinary shares
are entitled to vote on a poll. Voting at any meeting of shareholders is by way of a poll and not on a show of hands. A poll shall be
taken in such manner as the chairperson of the meeting directs, and the result of the poll shall be deemed to be the resolution of the
meeting.

A quorum required for a general
meeting of shareholders consists of one or more shareholders who together hold shares which carry in aggregate not less than one-third
of the total voting rights of all the paid up voting share capital of CAAS Cayman entitled to vote at general meetings, present in person
or by proxy or, if a corporation or other non-natural person, by its duly authorized representative, or by means of such communication
facilities as may be permitted by CAAS Cayman. Although not required by the Companies Act or the Amended CAAS Cayman Articles, CAAS Cayman
expects to hold shareholders’ meetings from time to time and such meetings may be convened by CAAS Cayman’s board of directors
on its own initiative or upon a request to the directors by shareholders holding in aggregate not less than one-third of all votes attaching
to CAAS Cayman’s issued shares that carry the right to vote at general meetings. A general meeting may also be called by the chairperson
of the board of directors of CAAS Cayman. Advance notice of at least seven calendar days is required for the convening of CAAS Cayman’s
annual general meeting and other shareholders meetings.

An ordinary resolution to
be passed by the shareholders requires the affirmative vote of a simple majority of the votes which are cast by those shareholders entitled
to vote who are present at such general meeting, while a special resolution requires the affirmative vote of not less than two-thirds
of the votes which are cast by those shareholders entitled to vote who are present at such general meeting. Both ordinary resolutions
and special resolutions may also be passed by a unanimous written resolution signed by all the