Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
July 14 2023 - 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
x Filed by the Registrant
¨ Filed by a Party other than the Registrant
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2))
¨ Definitive
Proxy Statement
x Definitive
Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12
China
Automotive Systems, Inc.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your
Vote Counts! CHINA AUTOMOTIVE SYSTEMS, INC. 2023 Annual Meeting Vote by August 29, 2023 11
:59 PM ET You invested in CHINA AUTOMOTIVE SYSTEMS, INC. and it's time to vote! You have
the right to vote on proposals being presented at the Annual Meeting. This is an important
notice regarding the availability of proxy material for the shareholder meeting to be held
on August 30, 2023. Get informed before you vote View the Notice & Proxy Statement, Annual
Report online OR you can receive a free paper or email copy of the material(s) by requesting
prior to August 16, 2023. If you would like to request a copy of the material(s) for this
and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639
or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your
control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy. Smartphone users Point your camera here and vote without entering
a ~!number Vote in Person at the Meeting* August 30, 2023 9:00 AM LST Second Floor Meeting
Room, D8 Henglong Building Optics Valley Software Park No. 1 Guanshan First Avenue, Wuhan
City Hubei Province, the People's Republic of China *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 wvvw.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate
instructions. Please check the meeting materials for any special requirements for meeting
attendance. |
| Vote
at www .. ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals
being presented at the upcoming shareholder meeting. Please follow the instructions on the
reverse side to vote these important matters. Voting Items 1. Elect five directors of the
Company to hold office until the 2024 Annual Meeting of Stockholders and until their successors
are elected and qualified. Nominees: 01) Hanlin Chen 03) Guangxun Xu 05) Tong Kooi Teo 02)
Qizhou Wu 04) Heng Henry Lu 2. Approve an advisory (non-binding) proposal concerning the
Company's named executive officer compensation program. 3. Approve an advisory (non-binding)
vote concerning the frequency of holding future advisory votes on executive compensation.
Board Recommend! 0For 0For &Years NOTE: To transact such other business as may properly
come before the meeting or any adjournments or postponements thereof. |
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