公告日期：2007-08-25

Chongqing Changan Automobile Company Limited

Chongqing Changan Automobile Company Limited

Semi-Annual Report 2007

(Share B)

_________________________________________________________________________________________________________ 1

I. Important notes and contents:

ⅰImportant 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、supervisors and senior management have raised any

disagreement with regard to the truthfulness, accuracy and completeness of

the report.

Chairman Mr. Yin Jiaxu, Directors Mr. Deng Tengjiang, Mr. Wang Tingwei, Mr. Deng

Zhiyou, Mr. Wang Chongsheng,Independent Director Mr. Guo Konghui, Mr. Wen

Zongyu, Mr. Xia Donglin were absent due to buiseness. Chairman Mr. Yin Jiaxu

entrusts Vice Chairman Mr. Xu Liuping, Directors Mr. Deng Tengjiang and Mr. Wang

Tingwei entrust Director Mr. Cui Yunjiang, Mr. Deng Zhiyou entrust Director Mr.

Zhang Baolin, Independent Director Mr. Guo Konghui entrusts Independent Director

Mr. Gao Zhikai and Mr. Wen Zongyu entrusts Mr. Lliu Wei to participate the meeting

and take a vote.

The financial report in this reporting period is unaudited.

Chairman Mr. Yin Jiaxu, General Manager Mr. Zhang Baolin,Chief Accountant Mr. Cui

Yunjiang, and the Chief of Accountant department, Madam Chen Ltao, 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.

ⅱContents

I. Important notes and contents 1

II. General int……
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