[China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China NOTICE OF 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON November21, 2013 Important Notice Regarding the Availability of Proxy Materials for the 2013 Annual General Meeting of Shareholders to be Held on November21, 2013] [China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON November21, 2013 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general meeting of shareholders to] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHINA ZENIX AUTO INTERNATIONAL LIMITED FOR THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON November21, 2013 1 2 PROPOSAL NO. 1: Elect the following directors to serve for the ensuing year and until their successors are elected and duly qualified,] [EX-99.4 d621704dex994.htm 5 EX-99.4]