[- # - 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]

[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]