ZHANGZHOU, China, Oct. 24,
2017 /PRNewswire/ -- China Zenix Auto International
Limited (NYSE: ZX) ("Zenix Auto" or "the Company"), the largest
commercial vehicle wheel manufacturer in China in both
the aftermarket and OEM market by sales volume, today announced
that the 2017 annual general meeting ("AGM") of shareholders of
China Zenix Auto International Limited (the "2017 Annual General
Meeting of Shareholders") will be held on Monday, December
4th, 2017 at 10:00 a.m., Beijing time, at the
Company's office located at No. 1608, North Circle Road State
Highway, Zhangzhou, Fujian Province, People's
Republic of China, 363000.
Registered holders of ordinary shares at the close of business
on November 6th, 2017 (the
"Record Date") or their proxies will be entitled to attend and vote
at the AGM and any adjournment or postponement thereof in person.
Registered holders of American depositary shares ("ADSs") will be
entitled to attend the AGM but may exercise their voting rights for
the underlying ordinary shares only through The Bank of New York
Mellon, the depositary of the ADS program. Beneficial owners of
ADSs holding their securities through a financial intermediary must
rely on the procedures of the financial intermediary in order to
attend or exercise their voting rights at the AGM.
The notice of the AGM will contain the resolutions to be
submitted for shareholder approval at the AGM. It will be published
on November 13th, 2017 on the
investor relations section of the Company's website at
www.zenixauto.com/en. Registered holders of ordinary shares whose
names appear on the record of the Company as of the Record Date
will receive the notice and other AGM materials from the Company
directly. Registered holders of ADSs will receive the notice and
other AGM materials from the Depositary. Beneficial owners of ADSs
holding their securities through a financial intermediary will
receive the notice and other AGM materials from their financial
intermediary.
The Company has filed its annual report on Form 20-F for the
fiscal year ended December 31, 2016
with the U.S. Securities and Exchange Commission (the "SEC"). The
annual report can be accessed on the investor relations section of
the Company's website at www.zenixauto.com/en or on the SEC's
website at www.sec.gov. If you want to receive a paper or email
copy of these documents, you may request one. There is no charge to
you for requesting a copy. You may send an email or call
Donald Wang, Vice President –
Finance at donald.wang@zenixauto.com or +86 159 6062 3365.
About China Zenix Auto International Limited
China Zenix Auto International Limited is the largest commercial
vehicle wheel manufacturer in China in both the aftermarket and OEM market
by sales volume. The Company offers more than 772 series of
aluminum wheels, tubed steel wheels, tubeless steel wheels, and
off-road steel wheels in the aftermarket and OEM markets in
China and internationally. The
Company's customers include large PRC commercial vehicle
manufacturers, and it also exports products to over 80 distributors
in more than 28 countries worldwide. With six large, strategically
located manufacturing facilities in multiple regions across
China, the Company has a designed
annual production capacity of approximately 15.5 million units of
steel and aluminum wheels as of June 30,
2017. For more information, please visit:
www.zenixauto.com/en.
Safe Harbor
This announcement contains forward-looking statements. These
statements are made under the "safe harbor" provisions of the U.S.
Private Securities Litigation Reform Act of 1995. These
forward-looking statements can be identified by terminology such as
"will," "expects," "anticipates," "future," "intends," "plans,"
"believes," "estimates," "confident" and similar statements. The
Company may make written or oral forward-looking statements in its
periodic reports to the SEC, in its annual report to shareholders,
in press releases and other written materials and in oral
statements made by its officers, directors or employees. Statements
that are not historical facts, including statements about the
Company's beliefs and expectations, are forward-looking statements.
Forward-looking statements involve inherent risks and
uncertainties. A number of factors could cause actual results to
differ materially from those contained in any forward-looking
statement. Further information regarding these risks is included in
our filings with the SEC. The Company does not undertake any
obligation to update any forward-looking statement, except as
required under applicable law. All information provided in this
press release is as of the date of the press release, and the
Company undertakes no duty to update such information, except as
required under applicable law.
For more information, please contact
Investor Relations
Tel: +1-646-726-6511
Email: zx@compassbell.com
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SOURCE China Zenix Auto International Limited