Additional Proxy Soliciting Materials (definitive) (defa14a)
June 16 2017 - 6:05AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934
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Filed
by the Registrant
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Filed
by a Party other than the Registrant
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Check
the appropriate box:
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §240.14a-12
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China
Automotive Systems, Inc.
(Name
of Registrant as Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box):
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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1)
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Title
of each class of securities to which transaction applies:
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2)
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Aggregate
number of securities to which transaction applies:
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3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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4)
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Proposed
maximum aggregate value of transaction:
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5)
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Total
fee paid:
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Fee
paid previously with preliminary materials.
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
of its filing.
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1)
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Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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***
EXERCISE YOUR RIGHT TO VOTE *** IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING
TO BE HELD ON AUGUST 16, 2017 CHINA AUTOMOTIVE SYSTEMS, INC. MEETING INFORMATION MEETING TYPE: Annual Meeting FOR HOLDERS
AS OF: June 20, 2017 DATE: August 16, 2017 LOCATION: Conference Hall Grand Kempinski Hotel TIME: 10:00 AM LST 1288 Lujiazui
Ring Road Pudong New District Shanghai City, China You are receiving this communication because you hold shares in the above
named Company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials
online at WWW.PROXYVOTE.COM or easily request a paper copy (see reverse side). We encourage you to access and review all of
the important information contained in the proxy materials before voting. SEE THE REVERSE SIDE OF THIS NOTICE TO OBTAIN PROXY
MATERIALS AND VOTING INSTRUCTIONS.
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BEFORE
YOU VOTE How to Access the Proxy Materials PROXY MATERIALS AVAILABLE TO VIEW OR RECEIVE: 1. Notice & Proxy Statement 2.
Annual Report HOW TO VIEW ONLINE: Have the information that is printed in the box marked by the arrow following page) and
visit: WWW.PROXYVOTE.COM. HOW TO REQUEST AND RECEIVE A PAPER OR E-MAIL COPY: (located on the If you want to receive a paper
or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by
the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August
02, 2017 to facilitate timely delivery. HOW TO VOTE Please Choose One of the Following Voting Methods VOTE IN PERSON: If you
choose to vote these shares in person at the meeting, you must request a "LEGAL PROXY." To do so, please follow
the instructions at WWW.PROXYVOTE.COM or request a paper copy of the materials, which will contain the appropriate instructions.
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
VOTE BY INTERNET: To vote now by Internet, go to WWW.PROXYVOTE.COM. Have the information that is printed in the box marked
by the arrow available and follow the instructions. VOTE BY MAIL: You can vote by mail by requesting a paper copy of the materials,
which will include a voting instruction form.
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VOTING
ITEMS THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE FOLLOWING: 1. Election of Directors NOMINEES 01 Hanlin Chen
02 Qizhou Wu 03 Arthur Wong 04 Guangxun Xu 05 Robert Tung THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR THE FOLLOWING PROPOSAL(S):
2 Approve an advisory (non-binding) proposal concerning the Company's named executive officer compensation program; THE BOARD
OF DIRECTORS RECOMMENDS YOU VOTE 2 YEARS ON THE FOLLOWING PROPOSAL: 3 Approve an advisory (non-binding) vote concerning the
frequency of holding future advisory votes on executive compensation; THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR THE FOLLOWING
PROPOSAL(S): 4 To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for
the fiscal year ending December 31, 2017. NOTE: To transact such other business as may properly come before the meeting or
any adjournments or postponements thereof.
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