公告日期:2006-08-22
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Chongqing Changan Automobile Company Limited
2006 Semi-annual Report
(B Share)
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Ⅰ.Important notes and contents
Important notes
The Board of Directors& Supervisory Committe of Chongqing Changan
Automobile Co., Ltd. (hereinafter referred to as “the Company”) , the directors,
supervisors and senior management guarantee that the information contained in
this 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 report.
No director has raised any disagreement with regard to the truthfulness,
accuracy and completeness of the report.
Director Mr. Yin Jiaxu, Mr. Dengjian, Mr.Wang Tingwei, Mr Zhou
Wenchao,Independent Director Mr. Guo Konghui,Wen Zhongyu did not attend the meeting
for other business reasons and Mr. Yin Jiaxu entrusted Mr Xu Liuping, Mr. Dengjian and Mr
Wang Tingwei entrusted Mr Cui Yunjiang, ,and Mr. Guo Konghui entrusted Mr. Xia
Dongling,Mr Wen Zhongyu entrusted Mr Gao Zhikai to attend the meeting and vote on
his behalf.
The semiannual financial report is not audited.
Chairman Mr. Yin Jiaxu, General Manager Mr. Zhang Baolin and Chief Accountant Mr.
Cui Yunjiang guarantee the truthfulness and completeness of the financial statements of
the semiannual 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.
Contents
I.Important notes,explanations and contents 2
II. General Introduction to the Company 3
III. Changes in Shares and Information about Shareholders 5
IV. Information about Directors, Supervisors, Senior Management 8
V. Discussion and analysis of management 9
VI. Important Matters 13
VII. Financial Report 20
VIII. Documents for Inspection 43
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II. General Introduction of the Company
1. The Company’s legal Chinese name: 重庆长安汽车股份有限公司
The Company’s legal English name: Chongqing Changan ……
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