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公告日期：2007-04-12
Chongqing Changan Automobile
Company Limited
2006 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.
Director Mr. Wang Tingwei was absent for other business reasons. Mr WangTingwei
entrusted director Mr. Deng Tengjiang, to attend and vote on their behalf, respectively.
The auditor of the Company, PricewaterhouseCoopers Zhong Tian Certified Public
Accountants issued an unqualified audit report.
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 1
II. General Introduction to the Company 2
III. Extracts of Accounting and Operating Data 3
IV. Changes in Shareholdings and Information about Shareholders 4
V. Information about Directors, Supervisors, Senior Management and Employees 9
VI. Corporate Governance Structure 18
VII. Shareholders’general meeting 21
VIII. Report by Board of Directors 22
IX. Report by Board of Supervisors 30
X. Important Issues 32
XI. Financial Statements 38
XII. Documents for Inspection 89
2
II. General Introduction to 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 ……
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