[CHINA NEW BORUN CORPORATION Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on January 18, 2013 (the “Annual General Meeting”) at the Company's corporate office located at Bohai Industrial Park (Yangkou Town), Shouguang, Shandong 262715, People's Republic of China, to] [CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on January 18, 2013 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the “Annual General Meeting”). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park] [CHINA NEW BORUN CORPORATION (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to Be Held on January 18, 2013 (or any adjourned or postponed meeting thereof) 1 2 (Name) (Address) My/our proxy is instructed to vote on the resolutions in respect of the matters specified in the Notice of the Annual General] [] [FORM 6-K China New Borun Corporation Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s Republic of China Form 20-F x Form 40-F o o o China New Borun Corporation Terence Chen Chief Financial Officer 2 Notice of Annual General Meeting of Shareholders Proxy Statement Form of Proxy for Annual General Meeting Voting Instruction Card for American Depositary Shares 3]