<SEC-DOCUMENT>0001477932-19-002853.txt : 20190516
<SEC-HEADER>0001477932-19-002853.hdr.sgml : 20190516
<ACCEPTANCE-DATETIME>20190516074655
ACCESSION NUMBER:		0001477932-19-002853
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190515
FILED AS OF DATE:		20190516
DATE AS OF CHANGE:		20190516

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dunxin Financial Holdings Ltd
		CENTRAL INDEX KEY:			0001499494
		STANDARD INDUSTRIAL CLASSIFICATION:	FINANCE SERVICES [6199]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			E9

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34958
		FILM NUMBER:		19830557

	BUSINESS ADDRESS:	
		STREET 1:		6/F., BUILDING 1
		STREET 2:		NO. 181 DONGHU ROAD, WUCHANG DISTRICT
		CITY:			WUHAN CITY, HUBEI PROVINCE
		STATE:			F4
		ZIP:			361000
		BUSINESS PHONE:		86 1365 5939 932

	MAIL ADDRESS:	
		STREET 1:		6/F., BUILDING 1
		STREET 2:		NO. 181 DONGHU ROAD, WUCHANG DISTRICT
		CITY:			WUHAN CITY, HUBEI PROVINCE
		STATE:			F4
		ZIP:			361000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	China Xiniya Fashion Ltd
		DATE OF NAME CHANGE:	20100818
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>dxf_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title>dxf_6k.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px"><table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td><div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div><div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><b><font size="3">UNITED STATES </font></b></p><p style="MARGIN: 0px" align="center"><b><font size="3">SECURITIES AND EXCHANGE COMMISSION </font></b></p><p style="MARGIN: 0px" align="center"><b><font size="3">Washington, D.C. 20549 </font></b></p><p style="MARGIN: 0px" align="center">&nbsp;<b>&nbsp;</b></p><p style="MARGIN: 0px" align="center"><b><font size="5">Form 6-K </font></b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE </b></p><p style="MARGIN: 0px" align="center"><b>SECURITIES EXCHANGE ACT OF 1934</b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center">For the month of <b>May, 2019</b></p><p style="MARGIN: 0px" align="center">Commission file number: <u><b>001-34958</b></u></p><p style="MARGIN: 0px">&nbsp;</p><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="70%" align="center" border="0"><tr height="15"><td style="BORDER-BOTTOM: 1px solid" width="100%"><p style="MARGIN: 0px" align="center"><b><font size="5">DUNXIN FINANCIAL HOLDINGS LIMITED</font></b></p></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>23<sup>rd</sup> Floor, Lianfa International Building</b></p><p style="MARGIN: 0px" align="center"><b>128 Xudong Road, Wuchang District</b></p><p style="MARGIN: 0px" align="center"><b>Wuhan City, Hubei Province, 430063</b></p><p style="MARGIN: 0px" align="center"><u><b>People&#8217;s Republic of China</b></u></p><p style="MARGIN: 0px" align="center">&nbsp;(Address of Principal Executive Offices)</p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="justify">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="center">Form 20-F <font face="Wingdings">x </font>Form 40-F <font face="Wingdings">&#168; </font>&nbsp;</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(1): <font face="Wingdings">&#168; </font>&nbsp;</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(7): <font face="Wingdings">&#168; </font>&nbsp;</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td><div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div><div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table></p><p style="MARGIN: 0px"><table class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td>&nbsp;</td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>EXHIBIT INDEX</b></p><p style="MARGIN: 0px">&nbsp;</p><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr height="15"><td style="BORDER-BOTTOM: 1px solid" valign="top" width="8%"><p style="MARGIN: 0px" align="justify"><b>Exhibit No.</b></p></td><td valign="top" width="2%"></td><td style="BORDER-BOTTOM: 1px solid" valign="top"><p style="MARGIN: 0px" align="justify"><b>Description of Document</b></p></td></tr><tr height="15"><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15" bgcolor="#cceeff"><td><p style="MARGIN: 0px" align="justify"><a href="dxf_ex991.htm">99.1</a></p></td><td></td><td><p style="MARGIN: 0px" align="justify"><a href="dxf_ex991.htm">Press release dated May 15, 2019 Dunxin Financial Holdings Limited Filed 2018 Annual Report on Form 20-F.</a></p></td></tr><tr height="15" bgcolor="#ffffff"><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15" bgcolor="#cceeff"><td valign="top"><p style="MARGIN: 0px" align="justify"><a href="dxf_ex992.htm">99.2</a></p></td><td><p style="MARGIN: 0px" align="justify">&nbsp;</p></td><td valign="top"><p style="MARGIN: 0px" align="justify"><a href="dxf_ex992.htm">Press release dated May 15, 2019 Dunxin Financial Holdings Announces Conference Call Date to Discuss Full Year 2018 Financial Results on May 16, 2019.</a></p></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table id="pagebreakc90939f3-1433-42c0-bd40-71aa54ff539a" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid"><p style="MARGIN: 0px" align="center">2</p></td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>SIGNATURE</b></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px; TEXT-INDENT: 45px" align="justify">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p><p style="MARGIN: 0px">&nbsp;</p><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr height="15"><td><p style="MARGIN: 0px">&nbsp;</p></td><td colspan="2"><p style="MARGIN: 0px"><b>Dunxin Financial Holdings Limited</b></p></td><td></td></tr><tr height="15"><td width="50%"></td><td width="5%"></td><td width="35%"></td><td width="10%"><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td><p style="MARGIN: 0px">Date: May 15, 2019</p></td><td><p style="MARGIN: 0px">By:</p></td><td style="BORDER-BOTTOM: 1px solid"><em>/s/ Ricky Qizhi Wei</em></td><td></td></tr><tr height="15"><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">Name:</p></td><td><p style="MARGIN: 0px">Ricky Qizhi Wei</p></td><td></td></tr><tr height="15"><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">Title:</p></td><td><p style="MARGIN: 0px">Chairman and Chief Executive Officer</p></td><td></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cols="1" cellpadding="0" width="100%" align="center" border="0"><tr><td style="BORDER-BOTTOM: black 1px solid"><p style="MARGIN: 0px" align="center">3</p></td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p></BODY><!--Document Created by EDGARMaster--></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>dxf_ex991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html><head><title>dxf_ex991.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px" align="right"><b>EXHIBIT 99.1</b></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>Dunxin Financial Holdings Limited Filed 2018 Annual Report on Form 20-F</b></p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">WUHAN, China, May 15, 2019 /PRNewswire/ -- Dunxin Financial Holdings Limited (&#8220;Dunxin&#8221; or the &#8220;Company&#8221;) (NYSE American: DXF), a leading licensed microfinance lender serving individuals and small and medium enterprises (SMEs) in Hubei Province, China, announced today that it filed its annual report on Form 20-F for the year ended December 31, 2018 with the United States Securities and Exchange Commission (the &#8220;SEC&#8221;), which includes its audited financial statements.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">The annual report on the Form 20-F will be accessed through the Company&#8217;s website (http://www.dunxin.us/irwebsite/). The soft copy of the Company&#8217;s annual report on Form 20-F (in PDF format) may also be downloaded through its website.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">The Company will deliver within a reasonable time after request a hard copy of its annual report on Form 20-F, including its complete audited financial statements, free of charge, to any shareholder upon request. To request a hard copy of the annual report, please write an email to ir@dunxin.us. </p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify"><b>About Dunxin Financial Holdings Limited</b></p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Dunxin Financial Holdings Limited (&#8220;DXF&#8221;) is one of the leading licensed microfinance lenders in Hubei Province, China. We have been granted a microfinance license by the Financial Affairs Office of the Hubei Provincial People&#8217;s Government to provide loans to individuals and small- and medium-sized enterprises. We received the Vice President Award from the China Micro-credit Companies Association under the China Banking Regulatory Commission in January 2017 and the President Award from the Hubei Micro-credit Company Association in December 2017. In 2016, we were recognized as a &#8220;National Excellent Micro-credit Company&#8221; by the China Micro-credit Companies Association. We have been named one of the &#8220;Top 100 Most Competitive Micro-credit Companies in China&#8221; by the China Microfinance Institution Association for four consecutive years since 2013, an &#8220;AA- Credit Rating Enterprise&#8221; by China Credit Management Co., Ltd in August 2017, and one of the &#8220;Top 10 Private Enterprises in Wuchang District, Wuhan City&#8221; by the People&#8217;s Government of Wuchang District in July 2017. The Company has a strong capital base and professional credit business experience in the microfinance industry.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify"><table id="pagebreak1b6d7f15-65bf-42eb-8b14-f752f1787c27" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center">1</td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="justify"><b>Safe Harbor Statement</b></p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">This news release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as &#8220;will,&#8221; &#8220;expects,&#8221; &#8220;anticipates,&#8221; &#8220;future,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;target,&#8221; &#8220;going forward,&#8221; &#8220;outlook&#8221; and similar statements. Such statements are based upon management&#8217;s current expectations and current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company&#8217;s control, which may cause the Company&#8217;s actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks, uncertainties or factors is included in the Company&#8217;s filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under law.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify"><b>For additional information, please contact:</b></p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Dunxin Financial Holdings Limited </p><p style="MARGIN: 0px" align="justify">Claire Chen</p><p style="MARGIN: 0px" align="justify">Telephone: +86(27)8851-7899 </p><p style="MARGIN: 0px" align="justify">Email: ir@dunxin.us</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cols="1" cellpadding="0" width="100%" align="center" border="0"><tr><td style="BORDER-BOTTOM: black 1px solid"><p style="MARGIN: 0px" align="center">2</p></td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p></BODY><!--Document Created by EDGARMaster--></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>dxf_ex992.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html><head><title>dxf_ex992.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><p style="MARGIN: 0px" align="right"><b>EXHIBIT 99.2</b></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>Dunxin Financial Holdings Announces Conference Call Date to Discuss Full Year 2018 Financial Results on May 16, 2019</b></p><p style="MARGIN: 0px; TEXT-INDENT: 22pt" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">WUHAN, China, May 15, 2019 /PRNewswire/ -- Dunxin Financial Holdings Limited (&#8220;Dunxin&#8221; or the &#8220;Company&#8221;) (NYSE American: DXF), a leading licensed microfinance lender serving individuals and small and medium enterprises (SMEs) in Hubei Province, China, today announced that it will host a conference call to discuss the Company's full year 2018 financial results on Wednesday, May 16, 2019 before market open. </p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">The Company&#8217;s management will host a conference call on May 16, 2019 at 8:00 am Eastern Time or 8:00 pm Beijing Time to discuss the Company&#8217;s 2018 financial results and future business plans. </p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">The toll free dial-in details for the live conference call are as follows:</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">- USA: 1 866 836 0101, 1 833 220 6426</p><p style="MARGIN: 0px" align="justify">- China: 800 803 6015, 400 603 9015</p><p style="MARGIN: 0px" align="justify">- Hong Kong: 800 968 966</p><p style="MARGIN: 0px" align="justify">- International access: +886 2 21928018</p><p style="MARGIN: 0px" align="justify">Participant PIN Code: 516637 #</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">A conference call playback will be available within 30 days after the end of the conference.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Playback number: +886 2 21928015</p><p style="MARGIN: 0px" align="justify">Playback reference number: 204882 #</p><p style="MARGIN: 0px" align="justify">Participant pin code: 238629 #</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify"><b>About Dunxin Financial Holdings Limited</b></p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Dunxin Financial Holdings Limited (&#8220;DXF&#8221;) is one of the leading licensed microfinance lenders in Hubei Province, China. We have been granted a microfinance license by the Financial Affairs Office of the Hubei Provincial People&#8217;s Government to provide loans to individuals and small- and medium-sized enterprises. We received the Vice President Award from the China Micro-credit Companies Association under the China Banking Regulatory Commission in January 2017 and the President Award from the Hubei Micro-credit Company Association in December 2017. In 2016, we were recognized as a &#8220;National Excellent Micro-credit Company&#8221; by the China Micro-credit Companies Association. We have been named one of the &#8220;Top 100 Most Competitive Micro-credit Companies in China&#8221; by the China Microfinance Institution Association for four consecutive years since 2013, an &#8220;AA- Credit Rating Enterprise&#8221; by China Credit Management Co., Ltd in August 2017, and one of the &#8220;Top 10 Private Enterprises in Wuchang District, Wuhan City&#8221; by the People&#8217;s Government of Wuchang District in July 2017. The Company has a strong capital base and professional credit business experience in the microfinance industry.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify"><table id="pagebreakd4e1c76b-2b63-4669-9e39-56548232d2ec" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center">1</td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="justify"><b>Safe Harbor Statement</b></p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">This news release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as &#8220;will,&#8221; &#8220;expects,&#8221; &#8220;anticipates,&#8221; &#8220;future,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;target,&#8221; &#8220;going forward,&#8221; &#8220;outlook&#8221; and similar statements. Such statements are based upon management&#8217;s current expectations and current market and operating conditions, and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company&#8217;s control, which may cause the Company&#8217;s actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks, uncertainties or factors is included in the Company&#8217;s filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under law.</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify"><b>For additional information, please contact:</b></p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="justify">Dunxin Financial Holdings Limited </p><p style="MARGIN: 0px" align="justify">Claire Chen</p><p style="MARGIN: 0px" align="justify">Telephone: +86(27)8851-7899</p><p style="MARGIN: 0px" align="justify">Email: ir@dunxin.us</p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="justify"><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cols="1" cellpadding="0" width="100%" align="center" border="0"><tr><td style="BORDER-BOTTOM: black 1px solid"><p style="MARGIN: 0px" align="center">2</p></td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p></BODY><!--Document Created by EDGARMaster--></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
