Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 178

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 178
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 in the manner hereinafter mentioned or in such other manner   
 if any as may be prescribed by the Company, provided that a general meeting of the            
 Company shall, whether or not the notice specified in this Article has been given and         
 whether or not the provisions of these Articles regarding general meetings have been complied 
 with, be deemed to have been duly convened if it is so agreed:                                |

| (a) | in the case of an annual general meeting, by all the Shareholders 
 (or their proxies) entitled to attend and vote thereat; and       |

| (b) | in the case of an extraordinary general meeting, by at least                                     
 seventy-five percent (75%) of the Shareholders having a right to attend and vote at the meeting. |

| 62. | The accidental omission                                                                       
 to give notice of a meeting to or the non-receipt of a notice of a meeting by any Shareholder 
 shall not invalidate the proceedings at any meeting.                                          |

<div align='center'>PROCEEDINGS AT GENERAL MEETINGS</div>

| 63. | No                                                                                               
 business except for the appointment of a chairperson for the meeting shall be transacted         
 at any general meeting unless a quorum of Shareholders is Present at the time when the meeting   
 proceeds to business. One or more Shareholders who together hold Shares which carry in aggregate 
 not less than one-third (1/3) of the total voting rights of all the paid up voting share         
 capital of the Company entitled to vote at such meeting Present shall be a quorum for all        
 purposes.                                                                                        |

| 64. | If within half an hour                                                                           
 from the time appointed for the meeting a quorum is not Present, the meeting shall be dissolved. |

| 65. | If the Directors wish                                                                           
 to make this facility available for a specific general meeting or all general meetings of       
 the Company, attendance and participation in any general meeting of the Company may be by       
 means of Communication Facilities. Without limiting the generality of the foregoing, the        
 Directors may determine that any general meeting may be held as a Virtual Meeting. The notice   
 of any general meeting at which Communication Facilities will be utilized (including any        
 Virtual Meeting) must disclose the Communication Facilities that will be used, including        
 the procedures to be followed by any Shareholder or other participant of the meeting who        
 wishes to utilize such Communication Facilities for the purposes of attending and participating 
 in such meeting, including attending and casting any vote thereat.