公告日期：2006-04-15

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Chongqing Changan Automobile

Company Limited

2005 Annual Report

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I. Important notes and contents:

The Board of Directors of Chongqing Changan Automobile Co., Ltd. (hereinafter referred to

as “the Company”) and the directors guarantee that the information contained in the annual

report are 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 Guo Xuewu was absent;.

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

annual report.

Content

I. Important notes and contents 2

II. General Introduction to the Company 3

III. Extracts of Accounting and Operating Data 4

IV. Changes in Shares and Information about Shareholders 7

V. Information about Directors, Supervisors, Senior Management and Employees 11

VI. Corporate Governance Structure 19

VII. Shareholders’ general meeting 22

VIII. Report by Board of Directors 23

IX. Report by Board of Supervisors 29

X. Important Issues 31

XI. Financial Reports 36

XII. Documents for Inspection 86

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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 Automobile Company

Limited

2. Legal representative of the Company: Mr. Yin Jiaxu

3. Secretaries of the Board: Mr. Cui Yunjiang, Ms. Li Jun

Address: No. 260, Jian Xin East Road, Jiang Bei District, Chongqing

Telephone: (023) 67594009

Fax: (023) 67866055

Email address: cazqc@changan.com.cn

4. Registered address: No. 260, Jian Xin East Road, Jiang Bei District, Chongqing

Post code: 400023

Office Address: No. 260, Jian Xin East Road, Jiang Bei Distric……
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