China Automotive Systems (CAAS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 25, 2025, in Jingzhou City, Hubei Province, China.

• Shareholders can vote online, by mail, or in person, with a deadline of June 24, 2025, for online voting.

• Proxy materials and annual report are available online or by request before June 11, 2025.

Voting matters and shareholder proposals

• Election of five directors to serve until the 2026 annual meeting.

• Advisory vote on named executive officer compensation program.

• Advisory vote on the frequency of future executive compensation votes.

• Proposal to extend the 2004 Stock Option Plan for ten more years, through June 27, 2035.

• Ratification of PricewaterhouseCoopers Zhong Tian LLP as independent auditors for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Five director nominees: Hanlin Chen, Qizhou Wu, Guangxun Xu, Robert Wei Cheng Tung, and Tao Liu.

• Directors to serve until the 2026 annual meeting and until successors are elected.