Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 184

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 184
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 may participate                                                                      
 in any meeting of the Board of Directors, or of any committee appointed by the Directors        
 of which such Director is a member, by means of Communication Facilities and such participation 
 shall be deemed to constitute presence in person at the meeting.                                |

| 109. | The quorum necessary                                                                            
 for the transaction of the business of the Board may be fixed by the Directors, and unless      
 so fixed, if there be two or more Directors the quorum shall be a majority of Directors then    
 in office, and if there be one Director the quorum shall be one. A Director represented by      
 proxy or by an alternate Director at any meeting shall be deemed to be present for the purposes 
 of determining whether or not a quorum is present.                                              |

| 110. | A Director who is in                                                                           
 any way, whether directly or indirectly, interested in a contract or transaction or proposed   
 contract or transaction with the Company shall declare the nature of his interest at a meeting 
 of the Directors. A general notice given to the Directors by any Director to the effect that   
 he is a member of any specified company or firm and is to be regarded as interested in any     
 contract or transaction which may thereafter be made with that company or firm shall be deemed 
 a sufficient declaration of interest in regard to any contract so made or transaction so       
 consummated. Subject to the Designated Stock Exchange Rules and disqualification by            
 the chairperson of the relevant Board meeting, a Director may vote in respect of any contract  
 or transaction or proposed contract or transaction notwithstanding that he may be interested   
 therein and if he does so his vote shall be counted and he may be counted in the quorum at     
 any meeting of the Directors at which any such contract or transaction or proposed contract    
 or transaction shall come before the meeting for consideration.                                |

| 111. | A Director may hold                                                                              
 any other office or place of profit under the Company (other than the office of auditor)         
 in conjunction with his office of Director for such period and on such terms (as to remuneration 
 and otherwise) as the Directors may determine and no Director or intending Director shall        
 be disqualified by his office from contracting with the Company either with regard to his        
 tenure of any such other office or place of profit or as vendor, purchaser or otherwise,         
 nor shall any such contract or arrangement entered into by or on behalf of the Company in        
 which any Director is in any way interested be liable to be avoided, nor shall any