PDF《新焦点汽车技术控股有限公司 *》

If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your securities in New Focus Auto Tech Holdings Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or to the licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. 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) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Capitalised terms used in this cover shall have the same meanings as those defined in this circular. This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this circular is accurate and complete in all material aspects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading. A notice convening the Annual General Meeting to be held at No.

4589 Wai Qing Song Road, Qingpu District, Shanghai, the PRC on

29 June

2018 at 2:00 p.m. is set out on pages

17 to

21 of this circular. A form of proxy for use at the Annual General Meeting is sent to the Shareholders together with this circular. Such form of proxy is also published on the websites of the Stock Exchange (http://www.hkexnews.hk) and the Company (https://www.nfa360.com/en/). Whether or not you intend to attend the Annual General Meeting, you are requested to complete the accompanying form of proxy in accordance with the instructions printed thereon and return the same to the branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre,

183 Queen'

s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than

48 hours before the time appointed for the holding of the Annual General Meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude any member of the Company from attending and voting in person at the Annual General Meeting or any adjournment thereof and in such event, the form of proxy will be deemed to be revoked. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION * For identification purposes only

30 May

2018 Page DEFINITIONS

1 LETTER FROM THE BOARD

4 1. INTRODUCTION

4 2. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES

5 3. RE-ELECTION OF RETIRING DIRECTORS

6 4. PROPOSED CHANGE OF AUDITOR

6 5. CLOSURE OF REGISTER OF MEMBERS