PDF《新焦点汽车技术控股有限公司 *》

2 March

2018 in relation to, among other things, the Acquisition Vendor Inner Mongolia Lifeng Dingsheng Automobile Co., Ltd.* (内蒙古利丰鼎盛汽车有限公司), a company established under the laws of the PRC with limited liability % per cent. * For identification purposes only DEFINITIONS C

3 C NEW FOCUS AUTO TECH HOLDINGS LIMITED 新焦点汽车技术控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 360) Executive Director: Mr. Du Jinglei (Chairman) Non-executive Directors: Mr. Wang Zhenyu Mr. Zhang Jianxing Mr. Li Ngai Independent Non-executive Directors: Mr. Hu Yuming Mr. Lin Lei Mr. Zhang Xiaoya Registered Office: Cricket Square Hutchins Drive P.O. Box

2681 Grand Cayman KY1-1111, Cayman Islands Principal Place of Business in Hong Kong: 5/F.,

180 Hennessy Road Wan Chai Hong Kong

30 May

2018 To the Shareholders, Dear Sir or Madam, PROPOSALS FOR........