ZX [China Zenix Auto International] F-1/A: CALCULATION OF REGISTRATION FEE Title of Each Class

[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] [DEED OFNFIRMATION STYLE="font-family:Times New Roman" SIZE="2"> This DEED BETWEEN: (1) NEWRACE LIMITED Newrace (2) RICHBURGS LIMITED Richburg RECITALS (A) Shareholdersreement Newrace and Richburg entered into a share subscription and shareholdersreementted 10August 2008 (the (B) Supplemental Shareholdersreement Newrace, Richburg and Ms.Laifan Chu entered into a supplementaryreementted 12August 2008 (the] [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 25, 2011NSENT OF DELOITTE TOUCH TOHMATSU dex231.htm 3 EX-23.1]

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ZX [China Zenix Auto International] F-1/A: (Original Filing)

[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] [DEED OFNFIRMATION STYLE="font-family:Times New Roman" SIZE="2"> This DEED BETWEEN: (1) NEWRACE LIMITED Newrace (2) RICHBURGS LIMITED Richburg RECITALS (A) Shareholdersreement Newrace and Richburg entered into a share subscription and shareholdersreementted 10August 2008 (the (B) Supplemental Shareholdersreement Newrace, Richburg and Ms.Laifan Chu entered into a supplementaryreementted 12August 2008 (the] [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 25, 2011NSENT OF DELOITTE TOUCH TOHMATSU dex231.htm 3 EX-23.1]

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ZX [China Zenix Auto International] F-6: (Original Filing)

[- # - PART I INFORMATION REQUIRED IN PROSPECTUS Item - 1. Description of Securities to be Registered] [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.] [Writer’s Direct Dial LLP EMMET, MARVIN & MARTIN, COUNSELLORS AT LAW _____ 120 Broadway New York, New York 10271 _____ (212) 238-3000 (212) 653-1760 _____ Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.emmetmarvin.com 177 MADISON AVENUE MORRISTOWN, NEW JERSEY 07960 (973) 538-5600 FAX: (973) 538-6448 April 19, 2011 The Bank of New York Mellon, as Depositary 101 Barclay Street New York,]

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ZX [China Zenix Auto International] F-6: – # – PART I INFORMATION REQUIRED IN

[- # - PART I INFORMATION REQUIRED IN PROSPECTUS Item - 1. Description of Securities to be Registered] [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.] [Writer’s Direct Dial LLP EMMET, MARVIN & MARTIN, COUNSELLORS AT LAW _____ 120 Broadway New York, New York 10271 _____ (212) 238-3000 (212) 653-1760 _____ Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.emmetmarvin.com 177 MADISON AVENUE MORRISTOWN, NEW JERSEY 07960 (973) 538-5600 FAX: (973) 538-6448 April 19, 2011 The Bank of New York Mellon, as Depositary 101 Barclay Street New York,]

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ZX [China Zenix Auto International] F-1: (Original Filing)

[CALCULATION OF REGISTRATION FEE (1)(2) Title of Each Class of Securities to be Registered (3) Proposed Maximum Aggregate 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- ). Each American] [BVI COMPANY NUMBER: 1492903 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF RICHWHEEL LIMITED A COMPANY LIMITED BY SHARES Incorporated on the 11th day of July, 2008 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCIATION OF RICHWHEEL] [CHINA ZENIX AUTO INTERNATIONAL LIMITED Company (the “ WE, Walkers Corporate Services (BVI) Limited, HEREBY CERTIFY THAT the following resolution was passed by the board of directors of the Company on 21 February 2011. IT WAS RESOLVED “6.2 The Company is authorised to issue a maximum of 500,000,000 Shares of a single class each with a par value of US$0.0001.”] [TERRITORY OF THE BRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF CHINA ZENIX AUTO INTERNATIONAL LIMITED (Adopted by way of a resolution of shareholders on 24 March 2011) NAME 1. CHINA ZENIX AUTO INTERNATIONAL LIMITED Company The name of the Company is CHANGE OF NAME 2. The Company may make application to the] [CHINA ZENIX AUTO INTERNATIONAL LIMITED BVI Business Company Limited by Shares (Incorporated under the BVI Business Companies Act, 2004 of the British Virgin Islands) (the “Company”) With BVI Company Number 1492903 Share Certificate Certificate Number Number of Shares Authorised to issue a maximum of 500,000,000 shares consisting of: ordinary shares of USD 0.0001 each THIS IS TO CERTIFY THAT is] [TABLE OF CONTENTS ARTICLE 1. DEFINITIONS 1 SECTION 1.01 American Depositary Shares. 1 SECTION 1.02 Commission. 2 SECTION 1.03 Company. 2 SECTION 1.04 Custodian. 2 SECTION 1.05 Deliver; Surrender. 2 SECTION 1.06] [Share Subscription and Shareholders Agreement Concerning The Joint Establishment of RICHWHEEL LIMITED By NEWRACE LIMITED And RICHBURG HOLDINGS LIMITED The Agreement was entered into by and between the following two Parties on August 10, 2008 in Hong Kong Special Administrative Region of the People’s Republic of China: (1) NEWRACE LIMITED August 8, 2008 Sea Meadow House, Black Burne Hightway, Road] [Supplementary Agreement This Supplementary Agreement was entered into by the following parties on August 12, 2008 in Hong Kong Special Administrative Region of the People’s Republic of China. NEWRACE LIMITED August 8, 2008 Sea Meadow House, Black Burne Hightway, Road Town, and Tortola. (“NEWRACE”) RICHBURG HOLDINGS LIMITED July 10, 2008 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola. (“RICHBURG”)] [[Letterhead of Walkers] 19 April 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 “] [[Letterhead of Ropes & Gray LLP] April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 People’s Republic of China Ladies and Gentlemen: We have examined the Registration Statement. In addition, we have examined, and have relied as to matters of fact upon, originals, or duplicates or certified or conformed copies,] [CHINA ZENIX AUTO INTERNATIONAL LIMITED 2011 SHARE INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator (a) “ Affiliate Associate (b) “ (c) “ Articles (d) “ Assumed (e) “ Award (f) “ Award Agreement (g) “ Board (h) “ Change in Control (i) “ (ii) a change in the composition of the Board over a period of twelve] [INDEMNIFICATION AGREEMENT Agreement Effective Date Company Indemnitee This INDEMNIFICATION AGREEMENT (this “ WHEREAS, the Company believes it is essential to retain and attract qualified directors and officers; WHEREAS, the Indemnitee is a director and/or officer of the Company; WHEREAS, both the Company and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers] [EMPLOYMENT AGREEMENT Agreement Effective Date Company Executive EMPLOYMENT AGREEMENT (this “ W I T N E S S E T H In consideration of the mutual covenants herein contained, the Company and Executive hereby agree as follows: Employment 1. Agreement to Employ (a) Term of Employment Term Employment Period (b) Duties and Responsibilities (c) Compensation and Benefits 2. Compensation (a)] [Letter Agreement for Grant of Restricted Shares NEWRACE LIMITED December 17, 2010 To: Mr. Yifan Li 688 South Xizang Road Apartment 4-2903 Shanghai 200011 People’s Republic of China Re: Grant of Restricted Shares from Newrace Limited to Mr. Yifan Li Dear Mr. Yifan Li: Company Grantor Award In consideration for you serving as the chief financial officer of China Zenix] [SHARES PURCHASE OPTION AGREEMENT Agreement Effective Day Purchaser Hong Kong Seller Parties Party This Shares Purchase Option Agreement (this “ RECITALS WHEREAS Company WHEREAS Option Shares WHEREAS NOW THEREFORE Definitions 1. Defined Terms (a) Bankruptcy Law (i) “ Business Day (ii) “ Collateral Agent (iii) “ Commission (iv) “ Exercise Period (v) “ Exercise Price (vii) “ Government Authority (viii)] [DEED OF UNDERTAKING This DEED is made on January 25, 2011. This DEED WITNESSES as follows: 1. Interpretation Agreement Reference is made to that certain share purchase option agreement dated as of October 25, 2010 by and between Lai Jianhui and Chu Lai Fan (the “ 2. Amendment The parties hereto agree to amend the Agreement as follows: IPO 3.] [Tier-one Distribution Agreement Party A (commissioning party): Zhengxing Wheel Group Co., Ltd. Party B (distributor): To maintain a healthy, stable and sustainable development of the market, Party A and Party B have reached the following agreement on Party B’s distribution of Party A’s products. I. Brand, Distribution Regions and Minimum Annual Sales Revenue 1. Party B shall become the tier-one] [Three-party Distribution Agreement among Zhengxing Wheel Group Co., Ltd., Tier-one Distributors and Exclusive Tier-two Distributors Party A: Zhengxing Wheel Group Co., Ltd. Party B: (distributor) Party C: (retailer) Whereas: Party A is a leading wheel manufacturing enterprise in the wheel manufacturing industry in China; Party B is a tier-one distributor of Party A’s Party C is the exclusive tier-two distributor] [Wheel Distributor Strategic Cooperation Framework Agreement This Strategic Cooperation Framework Agreement (this “Agreement”) is entered into on Zhengxing Wheel Group Co., Ltd. and Whereas 1. Party A is a leading wheel manufacturing enterprise in the PRC’s wheel manufacturing industry; 2. Party B is a distributor engaged in the sales of wheels based in 3. Both Parties hereby reach a long-term] [Automotive Manufacturer Strategic Cooperation Framework Agreement This Strategic Cooperation Framework Agreement (this “Agreement”) is entered into on Zhengxing Wheel Group Co., Ltd. and Whereas 1. Party A is a leading wheel manufacturing enterprise in the PRC’s wheel manufacturing industry; 2. Party B is a key manufacturer of automotives based in 3. Both Parties hereby reach a long-term strategic cooperation agreement] [Year Purchase and Sale Agreement Party A: Bengang Steel Plates Co., Ltd. Party B: Zhengxing Wheel Group Co., Ltd. Party A and Party B, based on the principles of mutual benefit, have negotiated on an equal basis and reached the following agreement on the purchase of hot-rolled products in cargo concentration in port 1. Party B shall purchase a cumulative] [Patent License Agreement Licensor: Lai Jianhui Address: No. 24, Shuiwei, Xitou Village, Qiling Xiang, Pinghe County, Fujian Province Licensee: Zhengxing Wheel Group Co., Ltd. Address: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents: No. Patent Certificate Name of Design Patent No. Patent Owner 1 237755] [Patent License Agreement Licensor: Lai Jianhui Address: No. 24, Shuiwei, Xitou Village, Qiling Xiang, Pinghe County, Fujian Province Licensee: Zhengxing Wheel Group Co., Ltd. Address: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents: No. Patent Certificate Name of Design Patent No. Patent Owner 1 237755] [List of Subsidiaries Name Place of Incorporation 1. China Wheel Limited Hong Kong 2. Zhengxing Wheel Group Co., Ltd. The People’s Republic of China 3. Zhengxing Group Langfang Wheel Co., Ltd. The People’s Republic of China 4. Zhengxing Group Chengdu Wheel Co., Ltd. The People’s Republic of China 5. Zhengxing Group Hefei Wheel Co., Ltd. The People’s Republic of China] [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 19, 2011 EX-23.1 25 dex231.htm CONSENT OF DELOITTE TOUCH TOHMATSU] [[Frost & Sullivan letterhead] April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 People’s Republic of China Fax: +86 596-2600558 China Zenix Auto International Limited Re: Dear Sirs, Registration Statement SEC Proposed IPO We understand that China Zenix Auto International Limited plans to file a registration statement on Form F-1] [April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 People’s Republic of China Ladies and Gentlemen: Sincerely yours, William John Sharp EX-23.6 27 dex236.htm CONSENT OF MR. WILLIAM JOHN SHARP, AN INDEPENDENT DIRECTOR APPOINTEE] [April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 People’s Republic of China Ladies and Gentlemen: Sincerely yours, Xu Gao EX-23.7 28 dex237.htm CONSENT OF MR. XU GAO, AN INDEPENDENT DIRECTOR APPOINTEE] [April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 People’s Republic of China Ladies and Gentlemen: Sincerely yours, Yichun Zhang EX-23.8 29 dex238.htm CONSENT OF MR. YICHUN ZHANG, AN INDEPENDENT DIRECTOR APPOINTEE] [CHINA ZENIX AUTO INTERNATIONAL LIMITED CODE OF BUSINESS CONDUCT AND ETHICS Approved: March 2011 -1- TABLE OF CONTENTS 1. General Policy 3 2. Compliance with the Law 4 3. Publicly Traded Securities 4 4. Confidential Information 5 5. Protection and Proper Use of Company Assets 5 6. Corporate Opportunities 6] [34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China Telephone: (86-10) 5809-1000 Facsimile: (86-10) 5809-1100 April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway, Zhangzhou, Fujian Province 363000 People’s Republic of China Re: China Zenix Auto International Limited Dear Sirs: PRC Company Offering ADSs NYSE We have acted as the People’s]

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ZX [China Zenix Auto International] F-1: CALCULATION OF REGISTRATION FEE (1)(2) Title of Each

[CALCULATION OF REGISTRATION FEE (1)(2) Title of Each Class of Securities to be Registered (3) Proposed Maximum Aggregate 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- ). Each American] [BVI COMPANY NUMBER: 1492903 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF RICHWHEEL LIMITED A COMPANY LIMITED BY SHARES Incorporated on the 11th day of July, 2008 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCIATION OF RICHWHEEL] [CHINA ZENIX AUTO INTERNATIONAL LIMITED Company (the “ WE, Walkers Corporate Services (BVI) Limited, HEREBY CERTIFY THAT the following resolution was passed by the board of directors of the Company on 21 February 2011. IT WAS RESOLVED “6.2 The Company is authorised to issue a maximum of 500,000,000 Shares of a single class each with a par value of US$0.0001.”] [TERRITORY OF THE BRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF CHINA ZENIX AUTO INTERNATIONAL LIMITED (Adopted by way of a resolution of shareholders on 24 March 2011) NAME 1. CHINA ZENIX AUTO INTERNATIONAL LIMITED Company The name of the Company is CHANGE OF NAME 2. The Company may make application to the] [CHINA ZENIX AUTO INTERNATIONAL LIMITED BVI Business Company Limited by Shares (Incorporated under the BVI Business Companies Act, 2004 of the British Virgin Islands) (the “Company”) With BVI Company Number 1492903 Share Certificate Certificate Number Number of Shares Authorised to issue a maximum of 500,000,000 shares consisting of: ordinary shares of USD 0.0001 each THIS IS TO CERTIFY THAT is] [TABLE OF CONTENTS ARTICLE 1. DEFINITIONS 1 SECTION 1.01 American Depositary Shares. 1 SECTION 1.02 Commission. 2 SECTION 1.03 Company. 2 SECTION 1.04 Custodian. 2 SECTION 1.05 Deliver; Surrender. 2 SECTION 1.06] [Share Subscription and Shareholders Agreement Concerning The Joint Establishment of RICHWHEEL LIMITED By NEWRACE LIMITED And RICHBURG HOLDINGS LIMITED The Agreement was entered into by and between the following two Parties on August 10, 2008 in Hong Kong Special Administrative Region of the People’s Republic of China: (1) NEWRACE LIMITED August 8, 2008 Sea Meadow House, Black Burne Hightway, Road] [Supplementary Agreement This Supplementary Agreement was entered into by the following parties on August 12, 2008 in Hong Kong Special Administrative Region of the People’s Republic of China. NEWRACE LIMITED August 8, 2008 Sea Meadow House, Black Burne Hightway, Road Town, and Tortola. (“NEWRACE”) RICHBURG HOLDINGS LIMITED July 10, 2008 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola. (“RICHBURG”)] [[Letterhead of Walkers] 19 April 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 “] [[Letterhead of Ropes & Gray LLP] April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 People’s Republic of China Ladies and Gentlemen: We have examined the Registration Statement. In addition, we have examined, and have relied as to matters of fact upon, originals, or duplicates or certified or conformed copies,] [CHINA ZENIX AUTO INTERNATIONAL LIMITED 2011 SHARE INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator (a) “ Affiliate Associate (b) “ (c) “ Articles (d) “ Assumed (e) “ Award (f) “ Award Agreement (g) “ Board (h) “ Change in Control (i) “ (ii) a change in the composition of the Board over a period of twelve] [INDEMNIFICATION AGREEMENT Agreement Effective Date Company Indemnitee This INDEMNIFICATION AGREEMENT (this “ WHEREAS, the Company believes it is essential to retain and attract qualified directors and officers; WHEREAS, the Indemnitee is a director and/or officer of the Company; WHEREAS, both the Company and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers] [EMPLOYMENT AGREEMENT Agreement Effective Date Company Executive EMPLOYMENT AGREEMENT (this “ W I T N E S S E T H In consideration of the mutual covenants herein contained, the Company and Executive hereby agree as follows: Employment 1. Agreement to Employ (a) Term of Employment Term Employment Period (b) Duties and Responsibilities (c) Compensation and Benefits 2. Compensation (a)] [Letter Agreement for Grant of Restricted Shares NEWRACE LIMITED December 17, 2010 To: Mr. Yifan Li 688 South Xizang Road Apartment 4-2903 Shanghai 200011 People’s Republic of China Re: Grant of Restricted Shares from Newrace Limited to Mr. Yifan Li Dear Mr. Yifan Li: Company Grantor Award In consideration for you serving as the chief financial officer of China Zenix] [SHARES PURCHASE OPTION AGREEMENT Agreement Effective Day Purchaser Hong Kong Seller Parties Party This Shares Purchase Option Agreement (this “ RECITALS WHEREAS Company WHEREAS Option Shares WHEREAS NOW THEREFORE Definitions 1. Defined Terms (a) Bankruptcy Law (i) “ Business Day (ii) “ Collateral Agent (iii) “ Commission (iv) “ Exercise Period (v) “ Exercise Price (vii) “ Government Authority (viii)] [DEED OF UNDERTAKING This DEED is made on January 25, 2011. This DEED WITNESSES as follows: 1. Interpretation Agreement Reference is made to that certain share purchase option agreement dated as of October 25, 2010 by and between Lai Jianhui and Chu Lai Fan (the “ 2. Amendment The parties hereto agree to amend the Agreement as follows: IPO 3.] [Tier-one Distribution Agreement Party A (commissioning party): Zhengxing Wheel Group Co., Ltd. Party B (distributor): To maintain a healthy, stable and sustainable development of the market, Party A and Party B have reached the following agreement on Party B’s distribution of Party A’s products. I. Brand, Distribution Regions and Minimum Annual Sales Revenue 1. Party B shall become the tier-one] [Three-party Distribution Agreement among Zhengxing Wheel Group Co., Ltd., Tier-one Distributors and Exclusive Tier-two Distributors Party A: Zhengxing Wheel Group Co., Ltd. Party B: (distributor) Party C: (retailer) Whereas: Party A is a leading wheel manufacturing enterprise in the wheel manufacturing industry in China; Party B is a tier-one distributor of Party A’s Party C is the exclusive tier-two distributor] [Wheel Distributor Strategic Cooperation Framework Agreement This Strategic Cooperation Framework Agreement (this “Agreement”) is entered into on Zhengxing Wheel Group Co., Ltd. and Whereas 1. Party A is a leading wheel manufacturing enterprise in the PRC’s wheel manufacturing industry; 2. Party B is a distributor engaged in the sales of wheels based in 3. Both Parties hereby reach a long-term] [Automotive Manufacturer Strategic Cooperation Framework Agreement This Strategic Cooperation Framework Agreement (this “Agreement”) is entered into on Zhengxing Wheel Group Co., Ltd. and Whereas 1. Party A is a leading wheel manufacturing enterprise in the PRC’s wheel manufacturing industry; 2. Party B is a key manufacturer of automotives based in 3. Both Parties hereby reach a long-term strategic cooperation agreement] [Year Purchase and Sale Agreement Party A: Bengang Steel Plates Co., Ltd. Party B: Zhengxing Wheel Group Co., Ltd. Party A and Party B, based on the principles of mutual benefit, have negotiated on an equal basis and reached the following agreement on the purchase of hot-rolled products in cargo concentration in port 1. Party B shall purchase a cumulative] [Patent License Agreement Licensor: Lai Jianhui Address: No. 24, Shuiwei, Xitou Village, Qiling Xiang, Pinghe County, Fujian Province Licensee: Zhengxing Wheel Group Co., Ltd. Address: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents: No. Patent Certificate Name of Design Patent No. Patent Owner 1 237755] [Patent License Agreement Licensor: Lai Jianhui Address: No. 24, Shuiwei, Xitou Village, Qiling Xiang, Pinghe County, Fujian Province Licensee: Zhengxing Wheel Group Co., Ltd. Address: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents: No. Patent Certificate Name of Design Patent No. Patent Owner 1 237755] [List of Subsidiaries Name Place of Incorporation 1. China Wheel Limited Hong Kong 2. Zhengxing Wheel Group Co., Ltd. The People’s Republic of China 3. Zhengxing Group Langfang Wheel Co., Ltd. The People’s Republic of China 4. Zhengxing Group Chengdu Wheel Co., Ltd. The People’s Republic of China 5. Zhengxing Group Hefei Wheel Co., Ltd. The People’s Republic of China] [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 19, 2011 EX-23.1 25 dex231.htm CONSENT OF DELOITTE TOUCH TOHMATSU] [[Frost & Sullivan letterhead] April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 People’s Republic of China Fax: +86 596-2600558 China Zenix Auto International Limited Re: Dear Sirs, Registration Statement SEC Proposed IPO We understand that China Zenix Auto International Limited plans to file a registration statement on Form F-1] [April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 People’s Republic of China Ladies and Gentlemen: Sincerely yours, William John Sharp EX-23.6 27 dex236.htm CONSENT OF MR. WILLIAM JOHN SHARP, AN INDEPENDENT DIRECTOR APPOINTEE] [April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 People’s Republic of China Ladies and Gentlemen: Sincerely yours, Xu Gao EX-23.7 28 dex237.htm CONSENT OF MR. XU GAO, AN INDEPENDENT DIRECTOR APPOINTEE] [April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 People’s Republic of China Ladies and Gentlemen: Sincerely yours, Yichun Zhang EX-23.8 29 dex238.htm CONSENT OF MR. YICHUN ZHANG, AN INDEPENDENT DIRECTOR APPOINTEE] [CHINA ZENIX AUTO INTERNATIONAL LIMITED CODE OF BUSINESS CONDUCT AND ETHICS Approved: March 2011 -1- TABLE OF CONTENTS 1. General Policy 3 2. Compliance with the Law 4 3. Publicly Traded Securities 4 4. Confidential Information 5 5. Protection and Proper Use of Company Assets 5 6. Corporate Opportunities 6] [34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China Telephone: (86-10) 5809-1000 Facsimile: (86-10) 5809-1100 April 19, 2011 China Zenix Auto International Limited No. 1608, North Circle Road State Highway, Zhangzhou, Fujian Province 363000 People’s Republic of China Re: China Zenix Auto International Limited Dear Sirs: PRC Company Offering ADSs NYSE We have acted as the People’s]

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ZX [China Zenix Auto International] F-6: (Original Filing)

[- # - 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. SECTION 1.05 Deliver; Surrender.] [Writers Direct Dial EMMET, MARVIN & MARTIN,UNSELLORS AT LAW _____ 120 Broadway New York, New York 10271 _____ (212) 238-3000 (212) 653-1760 _____ Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.emmetmarvin.com 177 MADISON AVENUE MORRISTOWN, NEW JERSEY 07960 (973) 538-5600 FAX: (973) 538-6448 April 19, 2011 The Bank of New York Mellon,]

By | 2016-02-04T23:31:22+00:00 April 19th, 2011|Categories: Chinese Stocks, SEC Original, ZX|Tags: , , , , , |0 Comments

ZX [China Zenix Auto International] F-6: – # – PART I INFORMATION REQUIRED IN

[- # - 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. SECTION 1.05 Deliver; Surrender.] [Writers Direct Dial EMMET, MARVIN & MARTIN,UNSELLORS AT LAW _____ 120 Broadway New York, New York 10271 _____ (212) 238-3000 (212) 653-1760 _____ Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.emmetmarvin.com 177 MADISON AVENUE MORRISTOWN, NEW JERSEY 07960 (973) 538-5600 FAX: (973) 538-6448 April 19, 2011 The Bank of New York Mellon,]

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ZX [China Zenix Auto International] F-1: (Original Filing)

[CALCULATION OF REGISTRATION FEE Title of Each Class ofSecurities to be RegisteredSTYLE="vertical-align:baseline; position:relative; bottom:.8ex">(1)(2) ProposedMaximumAggregate 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-). Each American depositary] [BVIMPANY NUMBER: 1492903 STYLE="font-family:Times New Roman" SIZE="2"> TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESSMPANIES ACT, 2004 MEMORANDUM AND ARTICLES STYLE="font-family:Times New Roman" SIZE="2"> OFSOCIATION OF RICHWHEEL LIMITED AMPANY LIMITED BY SHARESorporated on the 11thy of July, 2008 STYLE="font-family:Times New Roman" SIZE="2">ORPORATED IN THE BRITISH VIRGIN ISLANDS] [CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE="font-family:Times New Roman" SIZE="2">mpany (the WE, Walkersrporate Services (BVI) Limited, HEREBY CERTIFY THAT the following resolution was passed by the board of directors of thempany on 21February 2011. IT WAS RESOLVED 6.2 Thempany is authorised to issue a maximum of 500,000,000 Shares of a single class each with a par] [TERRITORY OF THE BRITISH VIRGIN ISLANDS STYLE="font-family:Times New Roman" SIZE="2"> BVI BUSINESSMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OFSOCIATION OF CHINA ZENIX AUTO INTERNATIONAL LIMITED (Adopted by way of a resolution of shareholders on 24 March 2011) NAME 1. CHINA ZENIX AUTO INTERNATIONAL LIMITEDmpany The name of thempany is] [CHINA ZENIX AUTO INTERNATIONAL LIMITED BVI Businessmpany STYLE="font-family:Times New Roman" SIZE="1"LOR="#FFFFFF">Limited by Shares (Incorporated under the BVI Businessmpanies Act, 2004 of the British Virgin Islands) (thempany) With BVImpany Number 1492903 STYLE="font-family:Times New Roman" SIZE="1"LOR="#FFFFFF">Share Certificate Certificate Number Number of Shares STYLE="font-family:Times New Roman" SIZE="1"LOR="#FFFFFF">Authorised to issue a maximum of 500,000,000 sharesnsisting of:] [CHINA ZENIX AUTO INTERNATIONAL LIMITED AND STYLE="font-family:Times New Roman" SIZE="2">THE BANK OF NEW YORK MELLON Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Depositreementted of TABLE OFNTENTS ARTICLE1. DEFINITIONS 1 SECTION1.01 American Depositary Shares. 1 SECTION1.02mmission. 2 SECTION1.03mpany. 2 SECTION1.04 Custodian. 2 SECTION1.05] [STYLE="font-family:Times New Roman" SIZE="2"> Share Subscription and Shareholdersreementncerning The Joint Establishment of RICHWHEEL LIMITED STYLE="font-family:Times New Roman" SIZE="2">By NEWRACE LIMITED And RICHBURGS LIMITED Thereement was entered into by and between the following two Parties on August10, 2008 in Hong Kongecialministrative Region of the Peoples Republic of China:] [Supplementaryreement STYLE="font-family:Times New Roman" SIZE="2"> This Supplementaryreement was entered into by the following parties on August12, 2008 in Hong Kongecialministrative Region of the Peoples Republic of China. NEWRACE LIMITED August8, 2008 Sea Meadow House, Black Burne Hightway, Road Town, and Tortola. (NEWRACE) RICHBURGS LIMITED July10, 2008] [STYLE="font-family:Times New Roman" SIZE="2">[Letterhead of Walkers] 19 April 2011 Our Ref: DW/NK/R1585-H05277 China Zenix Auto International Limited No.1608, North Circle Road State Highway STYLE="font-family:Times New Roman" SIZE="2">Zhangzhou, Fujian Province 363000 Peoples Republic of China Dear Sirs China Zenix Auto International Limitedmpany Registration Statement Selling Shareholders Ordinary Shares We have acted British Virgin Islands legalvisers to] [STYLE="font-family:Times New Roman" SIZE="2">[Letterhead of Ropes& Gray] April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China Ladies and Gentlemen: We have examined the Registration Statement. Indition, we have examined, and have relied to matters of fact upon, originals, or duplicates or certified] [CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE="font-family:Times New Roman" SIZE="2"> 2011 SHAREENTIVE PLAN Purposes of the Plan 1. Definitions STYLE="font-family:Times New Roman" SIZE="2">2.ministrator STYLE="font-family:Times New Roman" SIZE="2">(a) Affiliatesociate STYLE="font-family:Times New Roman" SIZE="2">(b) (c) Articles (d)sumed (e) Award STYLE="font-family:Times New Roman" SIZE="2">(f) Awardreement (g) Board (h) Change inntrol] [INDEMNIFICATIONREEMENT STYLE="font-family:Times New Roman" SIZE="2">reement Effectivetempany Indemnitee This INDEMNIFICATIONREEMENT (this WHEREAS, thempany believes it is essential to retain and attract qualified directors and officers; WHEREAS, the Indemnitee is a director and/or officer of thempany; WHEREAS, both thempany and the Indemnitee recognize thereased risk of litigation and other claims beingsertedainst directors and officers of publicmpanies;] [EMPLOYMENTREEMENT STYLE="font-family:Times New Roman" SIZE="2">reement Effectivetempany Executive EMPLOYMENTREEMENT (this W I T N E S S E T H STYLE="font-family:Times New Roman" SIZE="2"> STYLE="font-family:Times New Roman" SIZE="2">Innsideration of the mutualvenants hereinntained, thempany and Executive herebyree follows: Employment 1. STYLE="font-family:Times New Roman" SIZE="2">] [Letterreement for Grant of Restricted Shares STYLE="font-family:Times New Roman" SIZE="2"> NEWRACE LIMITED December17, 2010 To: Mr.Yifan Li 688 South Xizang Road Apartment 4-2903 STYLE="font-family:Times New Roman" SIZE="2">Shanghai 200011 Peoples Republic of China Re: Grant of Restricted Shares from Newrace Limited to Mr.Yifan Li STYLE="font-family:Times New Roman" SIZE="2">Dear Mr.Yifan Li:mpany] [SHARES PURCHASE OPTIONREEMENT STYLE="font-family:Times New Roman" SIZE="2">reement Effectivey Purchaser Hong Kong Seller Parties Party This Shares Purchase Optionreement (this RECITALS WHEREASmpany STYLE="font-family:Times New Roman" SIZE="2"> WHEREAS Option Shares WHEREAS NOW THEREFORE STYLE="font-family:Times New Roman" SIZE="2"> Definitions 1. Defined Terms (a) Bankruptcy Law (i) Businessy STYLE="font-family:Times New Roman" SIZE="2">(ii)] [DEED OF UNDERTAKING STYLE="font-family:Times New Roman" SIZE="2"> This DEED is made on January25, 2011. This DEED WITNESSES follows: 1. Interpretationreement Reference is made to that certain share purchase optionreementted of October25, 2010 by and between Lai Jianhui and Chu Lai Fan (the 2. Amendment The parties heretoree to amend thereement follows:] [Tier-one Distributionreement STYLE="font-family:Times New Roman" SIZE="2"> Party A (commissioning party): Zhengxing Wheel Party B (distributor): To maintain a healthy, stable and sustainable development of the market, Party A and Party B have reached the followingreement on Party Bs distribution of Party products. I. Brand, Distribution Regions and Minimum Annualles Revenue] [Three-party Distributionreement STYLE="font-family:Times New Roman" SIZE="2"> among Zhengxing Wheel Tier-one Distributors and Exclusive Tier-two Distributors Party A: Zhengxing Wheel Party B: (distributor) Party C: (retailer) Whereas: Party A is a leading wheel manufacturing enterprise in the wheel manufacturing industry in China; Party B is a tier-one distributor of Party] [Wheel Distributor STYLE="font-family:Times New Roman" SIZE="2"> Strategicoperation Frameworkreement This Strategicoperation Frameworkreement (thisreement) is entered into on Zhengxing Wheel and Whereas 1. Party A is a leading wheel manufacturing enterprise in thes wheel manufacturing industry; 2. Party B is a distributor engaged in theles of wheels based in] [Automotive Manufacturer STYLE="font-family:Times New Roman" SIZE="2"> Strategicoperation Frameworkreement This Strategicoperation Frameworkreement (thisreement) is entered into on Zhengxing Wheel and Whereas 1. Party A is a leading wheel manufacturing enterprise in thes wheel manufacturing industry; 2. Party B is a key manufacturer of automotives based in] [Year STYLE="font-family:Times New Roman" SIZE="2"> Purchase andlereement STYLE="font-family:Times New Roman" SIZE="2"> Party A: Bengang Steel Plates Party B: Zhengxing Wheel STYLE="font-family:Times New Roman" SIZE="2">Party A and Party B, based on the principles of mutual benefit, have negotiated on an equal basis and reached the followingreement on the purchase of hot-rolled products in] [STYLE="font-family:Times New Roman" SIZE="2">Patent Licensereement Licensor: Lai Jianhuidress: No.24, Shuiwei, Xitou Village, Qiling Xiang, Pingheunty, Fujian Province STYLE="font-family:Times New Roman" SIZE="2">Licensee: Zhengxing Wheeldress: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents:] [STYLE="font-family:Times New Roman" SIZE="2">Patent Licensereement Licensor: Lai Jianhuidress: No.24, Shuiwei, Xitou Village, Qiling Xiang, Pingheunty, Fujian Province STYLE="font-family:Times New Roman" SIZE="2">Licensee: Zhengxing Wheeldress: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents:] [List of Subsidiaries STYLE="font-family:Times New Roman" SIZE="2"> Name Place oforporation 1. China Wheel Limited Hong Kong 2. Zhengxing Wheel The Peoples Republic of China 3. Zhengxing Langfang Wheel The Peoples Republic of China 4. Zhengxing Chengdu Wheel The Peoples Republic of China] [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 19, 2011NSENT OF DELOITTE TOUCH TOHMATSU dex231.htm 25 EX-23.1] [[Frost& Sullivan letterhead] STYLE="font-family:Times New Roman" SIZE="2"> April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China Fax: +86 596-2600558 China Zenix Auto International Limited STYLE="font-family:Times New Roman" SIZE="2">Re: Dear Sirs, Registration Statement SEC Proposed IPO We understand that China Zenix Auto International] [STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE="font-family:Times New Roman" SIZE="2">Sincerely yours, William John SharpNSENT OF MR. WILLIAM JOHN SHARP, AN INDEPENDENT DIRECTOR APPOINTEE dex236.htm 27 EX-23.6] [STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE="font-family:Times New Roman" SIZE="2">Sincerely yours, Xu GaoNSENT OF MR. XU GAO, AN INDEPENDENT DIRECTOR APPOINTEE dex237.htm 28 EX-23.7] [STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE="font-family:Times New Roman" SIZE="2">Sincerely yours, Yichun ZhangNSENT OF MR. YICHUN ZHANG, AN INDEPENDENT DIRECTOR APPOINTEE dex238.htm 29 EX-23.8] [CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE="font-family:Times New Roman" SIZE="2">DE OF BUSINESSNDUCT AND ETHICS Approved: March 2011 -1- TABLE OFNTENTS 1. General Policy 3 2.mpliance with the Law 4 3. Publicly Traded Securities 4 4.nfidential Information 5 5. Protection and Proper Use ofmpanysets 5 6.] [34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China Telephone: (86-10) 5809-1000Facsimile: (86-10) 5809-1100 STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway, Zhangzhou, Fujian Province 363000 Peoples Republic of China Re: China Zenix Auto International Limited STYLE="font-family:Times New Roman" SIZE="2">Dear Sirs:]

By | 2016-02-04T23:39:56+00:00 April 19th, 2011|Categories: Chinese Stocks, SEC Original, ZX|Tags: , , , , , |0 Comments

ZX [China Zenix Auto International] F-1: CALCULATION OF REGISTRATION FEE Title of Each Class

[CALCULATION OF REGISTRATION FEE Title of Each Class ofSecurities to be RegisteredSTYLE="vertical-align:baseline; position:relative; bottom:.8ex">(1)(2) ProposedMaximumAggregate 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-). Each American depositary] [BVIMPANY NUMBER: 1492903 STYLE="font-family:Times New Roman" SIZE="2"> TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESSMPANIES ACT, 2004 MEMORANDUM AND ARTICLES STYLE="font-family:Times New Roman" SIZE="2"> OFSOCIATION OF RICHWHEEL LIMITED AMPANY LIMITED BY SHARESorporated on the 11thy of July, 2008 STYLE="font-family:Times New Roman" SIZE="2">ORPORATED IN THE BRITISH VIRGIN ISLANDS] [CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE="font-family:Times New Roman" SIZE="2">mpany (the WE, Walkersrporate Services (BVI) Limited, HEREBY CERTIFY THAT the following resolution was passed by the board of directors of thempany on 21February 2011. IT WAS RESOLVED 6.2 Thempany is authorised to issue a maximum of 500,000,000 Shares of a single class each with a par] [TERRITORY OF THE BRITISH VIRGIN ISLANDS STYLE="font-family:Times New Roman" SIZE="2"> BVI BUSINESSMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OFSOCIATION OF CHINA ZENIX AUTO INTERNATIONAL LIMITED (Adopted by way of a resolution of shareholders on 24 March 2011) NAME 1. CHINA ZENIX AUTO INTERNATIONAL LIMITEDmpany The name of thempany is] [CHINA ZENIX AUTO INTERNATIONAL LIMITED BVI Businessmpany STYLE="font-family:Times New Roman" SIZE="1"LOR="#FFFFFF">Limited by Shares (Incorporated under the BVI Businessmpanies Act, 2004 of the British Virgin Islands) (thempany) With BVImpany Number 1492903 STYLE="font-family:Times New Roman" SIZE="1"LOR="#FFFFFF">Share Certificate Certificate Number Number of Shares STYLE="font-family:Times New Roman" SIZE="1"LOR="#FFFFFF">Authorised to issue a maximum of 500,000,000 sharesnsisting of:] [CHINA ZENIX AUTO INTERNATIONAL LIMITED AND STYLE="font-family:Times New Roman" SIZE="2">THE BANK OF NEW YORK MELLON Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Depositreementted of TABLE OFNTENTS ARTICLE1. DEFINITIONS 1 SECTION1.01 American Depositary Shares. 1 SECTION1.02mmission. 2 SECTION1.03mpany. 2 SECTION1.04 Custodian. 2 SECTION1.05] [STYLE="font-family:Times New Roman" SIZE="2"> Share Subscription and Shareholdersreementncerning The Joint Establishment of RICHWHEEL LIMITED STYLE="font-family:Times New Roman" SIZE="2">By NEWRACE LIMITED And RICHBURGS LIMITED Thereement was entered into by and between the following two Parties on August10, 2008 in Hong Kongecialministrative Region of the Peoples Republic of China:] [Supplementaryreement STYLE="font-family:Times New Roman" SIZE="2"> This Supplementaryreement was entered into by the following parties on August12, 2008 in Hong Kongecialministrative Region of the Peoples Republic of China. NEWRACE LIMITED August8, 2008 Sea Meadow House, Black Burne Hightway, Road Town, and Tortola. (NEWRACE) RICHBURGS LIMITED July10, 2008] [STYLE="font-family:Times New Roman" SIZE="2">[Letterhead of Walkers] 19 April 2011 Our Ref: DW/NK/R1585-H05277 China Zenix Auto International Limited No.1608, North Circle Road State Highway STYLE="font-family:Times New Roman" SIZE="2">Zhangzhou, Fujian Province 363000 Peoples Republic of China Dear Sirs China Zenix Auto International Limitedmpany Registration Statement Selling Shareholders Ordinary Shares We have acted British Virgin Islands legalvisers to] [STYLE="font-family:Times New Roman" SIZE="2">[Letterhead of Ropes& Gray] April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China Ladies and Gentlemen: We have examined the Registration Statement. Indition, we have examined, and have relied to matters of fact upon, originals, or duplicates or certified] [CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE="font-family:Times New Roman" SIZE="2"> 2011 SHAREENTIVE PLAN Purposes of the Plan 1. Definitions STYLE="font-family:Times New Roman" SIZE="2">2.ministrator STYLE="font-family:Times New Roman" SIZE="2">(a) Affiliatesociate STYLE="font-family:Times New Roman" SIZE="2">(b) (c) Articles (d)sumed (e) Award STYLE="font-family:Times New Roman" SIZE="2">(f) Awardreement (g) Board (h) Change inntrol] [INDEMNIFICATIONREEMENT STYLE="font-family:Times New Roman" SIZE="2">reement Effectivetempany Indemnitee This INDEMNIFICATIONREEMENT (this WHEREAS, thempany believes it is essential to retain and attract qualified directors and officers; WHEREAS, the Indemnitee is a director and/or officer of thempany; WHEREAS, both thempany and the Indemnitee recognize thereased risk of litigation and other claims beingsertedainst directors and officers of publicmpanies;] [EMPLOYMENTREEMENT STYLE="font-family:Times New Roman" SIZE="2">reement Effectivetempany Executive EMPLOYMENTREEMENT (this W I T N E S S E T H STYLE="font-family:Times New Roman" SIZE="2"> STYLE="font-family:Times New Roman" SIZE="2">Innsideration of the mutualvenants hereinntained, thempany and Executive herebyree follows: Employment 1. STYLE="font-family:Times New Roman" SIZE="2">] [Letterreement for Grant of Restricted Shares STYLE="font-family:Times New Roman" SIZE="2"> NEWRACE LIMITED December17, 2010 To: Mr.Yifan Li 688 South Xizang Road Apartment 4-2903 STYLE="font-family:Times New Roman" SIZE="2">Shanghai 200011 Peoples Republic of China Re: Grant of Restricted Shares from Newrace Limited to Mr.Yifan Li STYLE="font-family:Times New Roman" SIZE="2">Dear Mr.Yifan Li:mpany] [SHARES PURCHASE OPTIONREEMENT STYLE="font-family:Times New Roman" SIZE="2">reement Effectivey Purchaser Hong Kong Seller Parties Party This Shares Purchase Optionreement (this RECITALS WHEREASmpany STYLE="font-family:Times New Roman" SIZE="2"> WHEREAS Option Shares WHEREAS NOW THEREFORE STYLE="font-family:Times New Roman" SIZE="2"> Definitions 1. Defined Terms (a) Bankruptcy Law (i) Businessy STYLE="font-family:Times New Roman" SIZE="2">(ii)] [DEED OF UNDERTAKING STYLE="font-family:Times New Roman" SIZE="2"> This DEED is made on January25, 2011. This DEED WITNESSES follows: 1. Interpretationreement Reference is made to that certain share purchase optionreementted of October25, 2010 by and between Lai Jianhui and Chu Lai Fan (the 2. Amendment The parties heretoree to amend thereement follows:] [Tier-one Distributionreement STYLE="font-family:Times New Roman" SIZE="2"> Party A (commissioning party): Zhengxing Wheel Party B (distributor): To maintain a healthy, stable and sustainable development of the market, Party A and Party B have reached the followingreement on Party Bs distribution of Party products. I. Brand, Distribution Regions and Minimum Annualles Revenue] [Three-party Distributionreement STYLE="font-family:Times New Roman" SIZE="2"> among Zhengxing Wheel Tier-one Distributors and Exclusive Tier-two Distributors Party A: Zhengxing Wheel Party B: (distributor) Party C: (retailer) Whereas: Party A is a leading wheel manufacturing enterprise in the wheel manufacturing industry in China; Party B is a tier-one distributor of Party] [Wheel Distributor STYLE="font-family:Times New Roman" SIZE="2"> Strategicoperation Frameworkreement This Strategicoperation Frameworkreement (thisreement) is entered into on Zhengxing Wheel and Whereas 1. Party A is a leading wheel manufacturing enterprise in thes wheel manufacturing industry; 2. Party B is a distributor engaged in theles of wheels based in] [Automotive Manufacturer STYLE="font-family:Times New Roman" SIZE="2"> Strategicoperation Frameworkreement This Strategicoperation Frameworkreement (thisreement) is entered into on Zhengxing Wheel and Whereas 1. Party A is a leading wheel manufacturing enterprise in thes wheel manufacturing industry; 2. Party B is a key manufacturer of automotives based in] [Year STYLE="font-family:Times New Roman" SIZE="2"> Purchase andlereement STYLE="font-family:Times New Roman" SIZE="2"> Party A: Bengang Steel Plates Party B: Zhengxing Wheel STYLE="font-family:Times New Roman" SIZE="2">Party A and Party B, based on the principles of mutual benefit, have negotiated on an equal basis and reached the followingreement on the purchase of hot-rolled products in] [STYLE="font-family:Times New Roman" SIZE="2">Patent Licensereement Licensor: Lai Jianhuidress: No.24, Shuiwei, Xitou Village, Qiling Xiang, Pingheunty, Fujian Province STYLE="font-family:Times New Roman" SIZE="2">Licensee: Zhengxing Wheeldress: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents:] [STYLE="font-family:Times New Roman" SIZE="2">Patent Licensereement Licensor: Lai Jianhuidress: No.24, Shuiwei, Xitou Village, Qiling Xiang, Pingheunty, Fujian Province STYLE="font-family:Times New Roman" SIZE="2">Licensee: Zhengxing Wheeldress: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents:] [List of Subsidiaries STYLE="font-family:Times New Roman" SIZE="2"> Name Place oforporation 1. China Wheel Limited Hong Kong 2. Zhengxing Wheel The Peoples Republic of China 3. Zhengxing Langfang Wheel The Peoples Republic of China 4. Zhengxing Chengdu Wheel The Peoples Republic of China] [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 19, 2011NSENT OF DELOITTE TOUCH TOHMATSU dex231.htm 25 EX-23.1] [[Frost& Sullivan letterhead] STYLE="font-family:Times New Roman" SIZE="2"> April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China Fax: +86 596-2600558 China Zenix Auto International Limited STYLE="font-family:Times New Roman" SIZE="2">Re: Dear Sirs, Registration Statement SEC Proposed IPO We understand that China Zenix Auto International] [STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE="font-family:Times New Roman" SIZE="2">Sincerely yours, William John SharpNSENT OF MR. WILLIAM JOHN SHARP, AN INDEPENDENT DIRECTOR APPOINTEE dex236.htm 27 EX-23.6] [STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE="font-family:Times New Roman" SIZE="2">Sincerely yours, Xu GaoNSENT OF MR. XU GAO, AN INDEPENDENT DIRECTOR APPOINTEE dex237.htm 28 EX-23.7] [STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE="font-family:Times New Roman" SIZE="2">Sincerely yours, Yichun ZhangNSENT OF MR. YICHUN ZHANG, AN INDEPENDENT DIRECTOR APPOINTEE dex238.htm 29 EX-23.8] [CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE="font-family:Times New Roman" SIZE="2">DE OF BUSINESSNDUCT AND ETHICS Approved: March 2011 -1- TABLE OFNTENTS 1. General Policy 3 2.mpliance with the Law 4 3. Publicly Traded Securities 4 4.nfidential Information 5 5. Protection and Proper Use ofmpanysets 5 6.] [34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China Telephone: (86-10) 5809-1000Facsimile: (86-10) 5809-1100 STYLE="font-family:Times New Roman" SIZE="2">April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway, Zhangzhou, Fujian Province 363000 Peoples Republic of China Re: China Zenix Auto International Limited STYLE="font-family:Times New Roman" SIZE="2">Dear Sirs:]

By | 2016-02-04T23:40:46+00:00 April 19th, 2011|Categories: Chinese Stocks, Webplus ver, ZX|Tags: , , , , , |0 Comments
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