[] [[Letterhead of Walkers] 10 May 2011 Our Ref: DW/NK/R1585-H05277 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 People’s Republic of China Dear Sirs China Zenix Auto International Limited Company Registration Statement Selling Shareholders Ordinary Shares We have acted as British Virgin Islands legal advisers to China Zenix Auto International Limited (the “]

[- # - PART I INFORMATION REQUIRED IN PROSPECTUS Item - 1. Description of Securities to be Registered Cross Reference Sheet Item Number and Caption Filed Herewith as Prospectus Location in Form of American Depositary Receipt (“Receipt”) 1. Name and address of depositary Introductory Article 2. Title of American Depositary Receipts and identity of deposited securities Face of Receipt, top] [TABLE OF CONTENTS SECTION 1.01 American Depositary Shares. SECTION 1.02 Commission. SECTION 1.03 Company. SECTION 1.04 Custodian. SECTION 1.05 Deliver; Surrender. SECTION 1.06 Deposit Agreement. SECTION 1.07 Depositary; Corporate Trust Office. SECTION 1.08 Deposited Securities. SECTION 1.09 Dollars. SECTION 1.10 DTC. SECTION 1.11 Foreign Registrar.]