Company: CAAS
Filing Date: 2025-07-01
Form Type: F-4
Source: 0001104659-25-064447
Chunk: 117

Company: China Automotive Systems, Inc.
Filing Date: 2025-07-01
Form: F-4
Chunk 117
---
Time), at the Second Floor Meeting Room, D8 Henglong Building, Optics Valley Software Park, No. 1 Guanshan First Avenue, Wuhan City,
Hubei Province, the People’s Republic of China, and the Company will set up a conference room on ,
2025, at p.m., (East Standard Time)
at Henglong USA Corporation, 2546 Elliott Drive, Troy, Michigan, U.S. for the Company’s US shareholders to participate via _______
connection.

Purpose of the CAAS Special Meeting

At the Special Meeting, CAAS is asking its shareholders:

Proposal No. 1— The Merger Proposal— to approve and adopt the Merger Agreement by and between the Company and CAAS Cayman, which includes the Plan of Merger required
to be filed with the Registrar of Companies of the Cayman Islands, substantially in the form as attached as Annex A to the Merger Agreement,
pursuant to which the Company will merge with and into CAAS Cayman, with CAAS Cayman as the surviving company upon the Redomicile Merger
becoming effective, and whereby each issued and outstanding share of the common stock of the Company will be converted into the right
to receive one ordinary share of CAAS Cayman, credited as fully paid; and

Proposal No. 2—The Adjournment Proposal— to consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary
or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the Redomicile Merger
at the time of the Special Meeting.

Notwithstanding the order in which the proposals
are set out herein, the Board of Directors may put the above proposals in such order as it may determine at the meeting.

Record Date; Persons Entitled to Vote

All stockholders of record at the close of business
on , 2025, the Record Date,
or their duly appointed proxies, may attend the Special Meeting. Only stockholders of record at the close of business on the Record Date,
are entitled to notice of, and to vote at, the Special Meeting. Holders of common stock as of the Record Date are entitled to one vote
for each share of CAAS common stock held for each of the proposals. No other class of voting securities is outstanding on the date of
mailing of this proxy statement/prospectus.

Quorum

A quorum is the