Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 182

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 182
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 such conditions as the Directors may       
 think fit and the Directors may at any time remove any natural person or corporation so appointed 
 and may annul or vary any such delegation, but no Person dealing in good faith and without        
 notice of any such annulment or variation shall be affected thereby.                              |

| 101. | Any such delegates as                                                                               
 aforesaid may be authorized by the Directors to sub-delegate all or any of the powers, authorities, 
 and discretion for the time being vested in them.                                                   |

<div align='center'>BORROWING POWERS OF DIRECTORS</div>

| 102. | The Directors may from                                                                             
 time to time at their discretion exercise all the powers of the Company to raise or borrow         
 money and to mortgage or charge its undertaking, property and assets (present and future)          
 and uncalled capital or any part thereof, to issue debentures, debenture stock, bonds and          
 other securities, whether outright or as collateral security for any debt, liability or obligation 
 of the Company or of any third party.                                                              |

<div align='center'>THE SEAL</div>

| 103. | The Seal shall not be                                                                       
 affixed to any instrument except by the authority of a resolution of the Directors provided 
 always that such authority may be given prior to or after the affixing of the Seal and if   
 given after may be in general form confirming a number of affixings of the Seal. The Seal   
 shall be affixed in the presence of a Director or a Secretary (or an assistant Secretary)   
 or in the presence of any one or more Persons as the Directors may appoint for the purpose  
 and every Person as aforesaid shall sign every instrument to which the Seal is so affixed   
 in their presence.                                                                          |

| 104. | The Company may maintain                                                                      
 a facsimile of the Seal in such countries or places as the Directors may appoint and such     
 facsimile Seal shall not be affixed to any instrument except by the authority of a resolution 
 of the Directors provided always that such authority may be given prior to or after           
 the affixing of such facsimile Seal and if given after may be in general form confirming      
 a number of affixings of such facsimile Seal. The facsimile Seal shall be affixed in the      
 presence of such Person or Persons as the Directors shall for this purpose appoint and such   
 Person or Persons as aforesaid shall sign every instrument to