[China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 People’s Republic of China NOTICE OF 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 21, 2012 Important Notice Regarding the Availability of Proxy Materials for the 2012 Annual General Meeting of Shareholders to be Held on November 21, 2012 This Notice] [China Zenix Auto International Limited No. 1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 People’s Republic of China 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 21, 2012 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general meeting of shareholders to be held on] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHINA ZENIX AUTO INTERNATIONAL LIMITED FOR THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 21, 2012 1 [insert name] 2 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Elect the following directors to] [Annual General Meeting of China Zenix Auto International Limited See Voting Instruction On Reverse Side. Please make your marks like this: Use pen only PROPOSAL NO. 1: Elect the following directors to serve for the For Against Abstain ensuing year and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal:]

[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 NOTICE OF 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 21, 2012 STYLE="font-family:Times New Roman" SIZE="2"> Important Notice Regarding the Availability of Proxy Materials for the 2012 Annual] [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 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 21, 2012 STYLE="font-family:Times New Roman" SIZE="2"> PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE="font-family:Times New Roman" SIZE="2"> FOR THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 21, 2012 STYLE="vertical-align:baseline; position:relative; bottom:.8ex">1 [insert name] 2 3 . If no direction is made, this proxy will be voted FOR] [STYLE="font-family:Times New Roman" SIZE="1"LOR="#FFFFFF">Annual General Meeting of China Zenix Auto International Limited See Voting Instruction On Reverse Side. Please make your marks like this: Use pen only PROPOSAL NO. 1: Elect the following directors to serve for the Forainststain ensuing year and until their successors are elected and duly]