Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 167

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 167
---
 Valley Software Park, No. 1 Guanshan First Avenue, Wuhan 
 City, Hubei Province, the People’s Republic of China                                                                  |

| Andy                              
 Tse, as the senior vice president | c/o                                                                                                                   
 China Automotive Systems, Inc., D8 Henglong Building, Optics Valley Software Park, No. 1 Guanshan First Avenue, Wuhan 
 City, Hubei Province, the People’s Republic of China                                                                  |
| Haimian                           
 Cai, as the vice president        | c/o                                                                                                                   
 Henglong USA Corporation,                                                                                             
 2546 Elliott Drive, Troy, Michigan 48083 USA                                                                          |
| Henry                             
 Chen, as the vice president       | c/o                                                                                                                   
 China Automotive Systems, Inc., D8 Henglong Building, Optics Valley Software Park, No. 1 Guanshan First Avenue, Wuhan 
 City, Hubei Province, the People’s Republic of China                                                                  |

SECURED CREDITORS

15.(a)The
Merging Company has no secured creditors and has not granted any fixed or floating security interests that are outstanding as at the
date of this Plan of Merger.

(b)The
Company has no secured creditors and has not granted any fixed or floating security interests that are outstanding as at the date of
this Plan of Merger.

RIGHT OF TERMINATION

16.This
Plan of Merger may be terminated by the board of directors of the Merging Company pursuant to the terms and conditions of the Agreement
at any time prior to the Effective Time.

AMENDMENTS

17.At
any time prior to the Effective Time, this Plan of Merger may be amended by the director of the Company and the board of directors of
the Merging Company in accordance with Section 235(1) of the Companies Act, including to effect any other changes to this
Plan of Merger which the directors of both the Surviving Company and Merging Company deem advisable, provided, that such changes do not
materially adversely affect any rights of the shareholders of the Surviving Company or Merging Company, as determined by the directors
of both the Surviving Company and Merging Company, respectively.

APPROVAL AND AUTHORIZATION

18.This
Plan of Merger has been approved by the sole director of the Company pursuant to section 233(3) of the Companies Act.

19.This
Plan of Merger has been authorized by the sole shareholder of the