公告日期:2008-03-26
Chongqing Changan Automobile
Company Limited
2007 Annual Report
1
I. Important notes and contents:
Important notes
The Board of Directors& Supervisors of Chongqing Changan Automobile Co., Ltd.
(hereinafter referred to as “the Company”) , the directors, supervisors and senior
management guarantee that the information contained in the annual report is free of false
records, misguiding statements or significant omissions, and assume individual and joint
liabilities for the truthfulness, accuracy and integrity of the annual report.
No director has raised any disagreement with regard to the truthfulness, accuracy and
completeness of the report.
Directors absent from the meeting.
Name of the Director Reasons for the absence Name of the consignee
Wang Tingwei On Business Cui Yunjiang
Xia Donglin On Business Gao Zhikai
Wen Zongyu On Business Gao Zhikai
The auditor of the Company, ERNST&YOUNG DA Ha Certified Public Accountants issued an
unqualified audit report.
Chairman Mr. Yin Jiaxu, General Manager Mr. Zhang Baolin,Chief Accountant Mr. Cui
Yunjiang, and the Chief of Accountant department, Mr. Ni Erke, herein guarantee: guarantee
the truthfulness and completeness of the financial statements of this semi-annual report.
The report shall be presented in both Chinese and English, and should there be any
conflicting understanding of the text, the Chinese version shall prevail.
Content
I. Important notes and contents 1
II. General Introduction to the Company 2
III. Extracts of Accounting and Operating Data 3
IV. Changes in Shareholdings and Information about Shareholders 6
V. Information about Directors, Supervisors, Senior Management and Employees 11
VI. Corporate Governance Structure 20
VII. Shareholders’ general meeting 27
VIII. Report by Board of Directors 28
IX. Report by Board of Supervisors 39
X. Important Issues 41
2
XI. Financial Statements 50-145
XII. Documents for Inspection 146
3
II. General Introduction to the Company
1. The ……
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