Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 179

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 179
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| 66. | The Chairperson, if any,                                                                         
 shall preside as chairperson at every general meeting of the Company. If there is no such        
 Chairperson, or if at any general meeting he is not Present within fifteen (15) minutes after    
 the time appointed for holding the meeting or is unwilling to act as chairperson of the meeting, 
 any Director or Person nominated by the Directors shall preside as chairperson of that meeting,  
 failing which the Shareholders Present shall choose any Person Present to be chairperson         
 of that meeting.                                                                                 |

| 67. | The chairperson of any                                                                          
 general meeting (including any Virtual Meeting) shall be entitled to attend and participate     
 at any such general meeting by means of Communication Facilities, and to act as the chairperson 
 of such general meeting, in which event the following provisions shall apply:                   |

| 67.1 | The chairperson of the meeting shall be deemed to be Present 
 at the meeting; and                                          |

| 67.2 | If the Communication Facilities                                                              
 are interrupted or fail for any reason to enable the chairperson of the meeting to hear and  
 be heard by all other Persons participating in the meeting, then the other Directors Present 
 at the meeting shall choose another Director Present to act as chairperson of the meeting    
 for the remainder of the meeting; provided that if no other Director is Present at           
 the meeting, or if all the Directors Present decline to take the chair, then the meeting     
 shall be automatically adjourned to the same day in the next week and at such time and place 
 as shall be decided by the Board of Directors.                                               |

| 68. | The chairperson of the                                                                            
 meeting may with the consent of any general meeting at which a quorum is Present (and shall       
 if so directed by the meeting) adjourn the meeting from time to time and from place to place,     
 but no business shall be transacted at any adjourned meeting other than the business left         
 unfinished at the meeting from which the adjournment took place. When a meeting, or adjourned     
 meeting, is adjourned for fourteen (14) calendar days or more, notice of the adjourned meeting    
 shall be given as in the case of an original meeting. Save as aforesaid it shall not be necessary 
 to give any notice of an adjournment or of the business to be transacted at an adj