PDF《DEFINITIONS》

In this document, unless the context otherwise requires, the following terms shall have the meanings set out below.

Ace Manufacturing Ace Manufacturing Holding Limited, a company incorporated in Hong Kong on January 16,

2012 and our wholly-owned subsidiary Andebao Anyang Andebao Automobile Sales &

Services Co., Ltd. (安阳安 德宝汽车销售服务有限公司), a company established in the PRC on October 12,

2011 and our wholly-owned subsidiary Articles or Articles of Association the articles of association of our Company (as amended from time to time), adopted on May 20, 2013, a summary of which is set out in Appendix III to this document Beijing Haojun Beijing Haojunhang Automobile Sales &

Services Co., Ltd. (北京 豪骏行汽车销售服务有限公司), a company established in the PRC on March 21,

2013 and our wholly-owned subsidiary Biandebao Kaifeng Biandebao Automobile Sales &

Services Co., Ltd. (开封 汴德宝汽车销售服务有限公司), a company established in the PRC on March 26,

2012 and our wholly-owned subsidiary BMW China BMW Brilliance Automotive Ltd. (华晨宝马汽车有限公司) and BMW China Automotive Trading Ltd. (宝马 (中国) 汽车贸易有限 公司), one of our major suppliers Board or Board of Directors the board of directors of our Company business day any day (other than a Saturday, Sunday or public holiday) on which banks in Hong Kong are generally open for business BVI the British Virgin Islands CAGR compound annual growth rate Cayman Companies Law or Companies Law the Companies Law, Cap.22 (Law

3 of 1961, as consolidated and revised) of the Cayman Islands Central China Region Henan Province, Hunan Province and Hubei Province China or the PRC the People'

s Republic of China excluding, for the purpose of this document, Hong Kong, Macau and Taiwan Companies Ordinance the Companies Ordinance (Chapter

32 of the Laws of Hong Kong), as amended or supplemented from time to time THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed Warning on the cover of this Web Proof Information Pack. DEFINITIONS C

10 C Company or our Company China Harmony Auto Holding Limited, a company incorporated in the Cayman Islands with limited liability on September 24, 2012, and, except where the context otherwise requires, all of its subsidiaries, or where the context refers to the time before it became the holding company of its present subsidiaries, its present subsidiaries Controlling Shareholders Mr. Feng and Eagle Seeker Crystalline Prestige Crystalline Prestige Investments Limited, a company incorporated in the BVI on September 26,

2012 and our wholly-owned subsidiary CSRC China Securities Regulatory Commission (中国证券业监督管理委 员会) Daoable Future Daoable Future Limited, a company incorporated in Hong Kong on August 2,

2011 and our wholly-owned subsidiary Deed of Non-Competition a deed of non-competition entered into by Mr. Feng and Eagle Seeker dated May 20,

2013 regarding non-competition undertakings given by Mr. Feng and Eagle Seeker in favor of our Company Director(s) the director(s) of our Company Eagle Seeker Eagle Seeker Company Limited, a company incorporated in the BVI on December 16,

2011 and wholly-owned by Mr. Feng EIT enterprise income tax EIT Law the PRC Enterprise Income Tax Law EIT Rules the Regulation on the Implementation of the PRC Enterprise Income Tax Law Encumbrance any mortgage, charge, pledge, lien, claim or other security interest or any option, restriction, right of first refusal, right of pre-emption or other third party claim, right, interest or preference or any other encumbrance of any kind Financial Investors Grandsun, LC Fund V, LC Parallel Fund V, MCP Asia, MCPC II and Yushang GDP gross domestic product Grandsun Grandsun International Investments Limited, a company incorporated in the BVI on April 28, 2004, being one of our Financial Investors THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed Warning on the cover of this Web Proof Information Pack. DEFINITIONS C

11 C Group , our Group , we , our or us our Company and our subsidiaries or, where the context so requires, in respect of the period before our Company became the holding company of our present subsidiaries (or before such associated companies of our Company), the business operated by such subsidiaries or their predecessors (as the case may be) Guangdebao Guangzhou Guangdebao Automobile Sales &

Services Co., Ltd. (广州市广德宝汽车销售服务有限公司), a company established in the PRC on May 14,

2012 and our wholly-owned subsidiary Handebao Wuhan Handebao Automobile Sales &

Services Co., Ltd. (武汉汉 德宝汽车销售服务有限公司), a company established in the PRC on July 19,

2012 and our wholly-owned subsidiary Henan Hedebao Henan Hedebao Automobile Services Co., Ltd. (河南和德宝汽车 服务有限公司), a company established in the PRC on July 27,

2011 and our wholly-owned subsidiary Henan Yingzhiyi Henan Yingzhiyi Automobile Sales &

Services Co., Ltd. (河南英 之翼汽车销售有限公司), a company established in the PRC on May 21,

2012 an........