Company: CAAS
Filing Date: 2025-08-04
Form Type: 424B3
Source: 0001104659-25-073486
Chunk: 101

Company: China Automotive Systems, Inc.
Filing Date: 2025-08-04
Form: 424B3
Chunk 101
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 Inc.
Dr. Cai has written more than fifteen technical papers and co-authored a technical book regarding the Powder Metallurgy industry
for automotive application. Dr. Cai has more than ten patents including pending patents. Dr. Cai holds a B.S. Degree in Automotive
Engineering from Tsinghua University and a M.S. and Ph. D. in manufacturing engineering from Worcester Polytechnic Institute. Since December 2009,
Mr. Cai has not served as independent director and member of the Company’s audit committee, compensation and nominating committees
because he was nominated as vice president of the Company.

Henry Chenhas served as a vice president of the Company
since August 2023. Prior to that position he served in Hubei Henglong Automotive System Co., Ltd. as the executive vice president
from February 2023 to August 2023, the assistant to president from January 2021 to January 2023 and the European
regional business director from July 2017 to January 2021. Mr. Chen was the investment manager of Suzhou Qingyan Captial
from June 2016 to June 2017. Mr. Chen holds a B.S. Degree in History and Political Science and a M.S. in Global History
from University of Warwick. He is the son of Hanlin Chen.

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Board of Directors

The board of directors of CAAS Cayman will initially
consist of five directors immediately after the consummation of the Redomicile Merger. The Amended CAAS Cayman Articles provides that
the minimum number of directors shall be three and the exact number of directors shall be determined from time to time by the CAAS Cayman’s
board of directors.

A director is not required to hold any shares
in CAAS Cayman by way of qualification. A director who is in any way, whether directly or indirectly, interested in a contract or transaction
or proposed contract or transaction with CAAS Cayman is required to declare the nature of his or her interest at a board meeting. Subject
to Nasdaq listing rules and disqualification by the chairman of the relevant board meeting, a director may vote in respect of any
contract or transaction or proposed contract or transaction notwithstanding that such director may be interested therein, and if he or
she does so, such director’s vote shall be counted, and such director may be counted in the quorum at any meeting of directors
at which any such contract