[¨ ¨ CALCULATION OF REGISTRATION FEE (1)(2) Title of Each Class of Securities to be Registered (3) Proposed Maximum Aggregate (4) Amount of Ordinary shares, par value US$0.0001 per ordinary share US$250,000,000 US$29,025 (1) American depositary shares issuable upon deposit of the ordinary shares registered hereby will be registered under a separate registration statement on Form F-6 (Registration No. 333-173588).] [12,900,000 American Depositary Shares representing 51,600,000 Ordinary Shares, par value US$0.0001 per Ordinary Share China Zenix Auto International Limited UNDERWRITING AGREEMENT May , 2011 May , 2011 Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London, E14 4QA United Kingdom Schedule I As Representative of the several Underwriters named in Ladies and Gentlemen: Company Schedule I Underwriters] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We also consent to the reference to us under the heading “Selected Consolidated Financial Data” and “Experts” in such Prospectus. Hong Kong April 27, 2011 EX-23.1 3 dex231.htm CONSENT OF DELOITTE TOUCH TOHMATSU]

[- # - 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.]

[CALCULATION OF REGISTRATION FEE Title of Each Class ofSecurities to be RegisteredSTYLE="vertical-align:baseline; position:relative; bottom:.8ex">(1)(2) ProposedMaximumAggregate (4) Amountof Ordinary shares, par value US$0.0001 per ordinary share US$250,000,000 US$29,025 (1) American depositary shares issuable upon deposit of the ordinary shares registered hereby will be registered under a separate registration statement on Form F-6 (Registration No.333-173588). Each American] [12,900,000 American Depositary Shares STYLE="font-family:Times New Roman" SIZE="2"> representing 51,600,000 Ordinary Shares, par value US$0.0001 per Ordinary Share China Zenix Auto International Limited UNDERWRITINGREEMENT STYLE="font-family:Times New Roman" SIZE="2">May , 2011 May , 2011 STYLE="font-family:Times New Roman" SIZE="2">Morgan Stanley& International 25bot Square,nary Wharf London, E14 4QA United Kingdom] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM STYLE="font-family:Times New Roman" SIZE="2"> Wesonsent to the reference to us under the heading Selectednsolidated Financialta and Experts in such Prospectus. Hong Kong April 27, 2011NSENT OF DELOITTE TOUCH TOHMATSU dex231.htm 3 EX-23.1]

[- # - PART I INFORMATION REQUIRED IN PROSPECTUS Item - 1. Description of Securities to be Registered Cross Reference Sheet Item Number andption Filed Herewith Prospectus Location in Form of American Depositary Receipt (Receipt) 1. Name anddress of depositary Introductory Article 2. Title of American Depositary Receipts and identity of deposited securities] [=============================================================== CHINA ZENIX AUTO INTERNATIONAL LIMITED AND THE BANK OF NEW YORK MELLON Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Depositreementted of ___________, 2011 =============================================================== - # - TABLE OFNTENTS SECTION 1.01 American Depositary Shares. SECTION 1.02mmission. SECTION 1.03mpany. SECTION 1.04 Custodian.]

[¨ ¨ CALCULATION OF REGISTRATION FEE (1)(2) Title of Each Class of Securities to be Registered (3) Proposed Maximum Aggregate (4) Amount of Ordinary shares, par value US$0.0001 per ordinary share US$250,000,000 US$29,025 (1) American depositary shares issuable upon deposit of the ordinary shares registered hereby will be registered under a separate registration statement on Form F-6 (Registration No. 333-173588).] [DEED OF CONFIRMATION This DEED BETWEEN: (1) NEWRACE LIMITED Newrace (2) RICHBURG HOLDINGS LIMITED Richburg RECITALS (A) Shareholders Agreement Newrace and Richburg entered into a share subscription and shareholders agreement dated 10 August 2008 (the “ (B) Supplemental Shareholders Agreement” Newrace, Richburg and Ms. Laifan Chu entered into a supplementary agreement dated 12 August 2008 (the “ (C) inter alia] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We also consent to the reference to us under the heading “Selected Consolidated Financial Data” and “Experts” in such Prospectus. Hong Kong April 25, 2011 EX-23.1 3 dex231.htm CONSENT OF DELOITTE TOUCH TOHMATSU]