THIRD AMENDMENT TO DEPOSIT AGREEMENTDeposit Agreement • March 5th, 2018 • Deutsche Bank Trust Co Americas/ ADR Group • Apparel & other finishd prods of fabrics & similar matl • New York
THIRD AMENDMENT dated as of March , 2018 (the "Third Amendment") to the Deposit Agreement dated as of November 22, 2010, as amended as of November 25, 2014 and December 15, 2017 (as previously amended, the "Deposit Agreement") among (i) Dunxin Financial Holdings Limited (fka China Xiniya Fashion Limited), a company incorporated under the laws of the Cayman Islands, and its successors (the "Company"), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, and any successor depositary hereunder (the "Depositary"), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder .
