AMENDMENT NO. 4 TO THE DEPOSIT AGREEMENTThe Deposit Agreement • July 25th, 2023 • Deutsche Bank Trust Co Americas/ ADR Group • Finance services • New York
THIS AMENDMENT NO.4 dated as of July 25, 2023 (the “Effective Date”) to the Deposit Agreement, dated as of November 22, 2010, as amended on November 25, 2014, December 15, 2017, and March 5, 2018 (the “Deposit Agreement”), by and among (i) Dunxin Financial Holdings Limited, a company incorporated under the laws of the Cayman Islands, with its principal executive office at 27th Floor, Lianfa International Building, 128 Xudong Road, Wuchang District, Wuhan City, Hubei Province 430063 (together with its successors, the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank AG, acting in its capacity as depositary, with its principal office at 1 Columbus Circle, New York, NY 10019, United States of America (the “Depositary” which term shall include any successor depositary hereunder), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized
