公告日期：2024-08-31

Chongqing Changan Automobile

Company Limited

2024 Semi-Annual Report

August 2024

Chapter 1 Important Notice, Contents, and Definitions

1. The Board of Directors (or the “Board”), the Supervisory Board as well as the directors,
supervisors and senior managers of Chongqing Changan Automobile Co., Ltd. hereby guarantee the
factuality, accuracy and completeness of the contents of this Report and its summary, and shall be
jointly and severally liable for any misrepresentations, misleading statements or material omissions
therein.

2. Zhu Huarong, the Company’s legal representative, Zhang Deyong, the Company’s Chief
Financial Officer and Shi Haifeng, the person-in-charge of the accounting organ hereby guarantee
that the financial statements carried in this Report are factual, accurate and complete.

3. Except the following directors, all the directors have attended the board meeting for reviewing
this Report.

Name of the directors absent Positions Reasons for the absence Name of the Trustees

Wang Jun Director Work reasons Zhu Huarong

4. Any prospective description such as future business plans and development strategies in this
Report shall not be considered as the Company’s commitment to investors. Investors and relevant
persons shall be sufficiently mindful of risks, and undertake the difference in plans, predictions and
commitment.

5. Chapter III “Management Discussion and Analysis” of this Report describes the possible risks
and countermeasures of the Company, and investors shall pay attention to the relevant content.

6. For the first half of 2024, the Company has no plans of cash dividend, no bonus shares and no
share converted from capital reserve.

This Report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.

CONTENT……
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