公告日期：2025-08-23

Chongqing Changan Automobile Company Limited 2025 Semi-Annual Report

Chongqing ChanganAutomobile

Company Limited

2025 Semi-Annual Report

August 2025

Chongqing Changan Automobile Company Limited 2025 Semi-Annual Report

Chapter 1 Important Notice, Contents, and Definitions

1.TheBoardofDirectors (orthe“Board”),theSupervisoryBoardas well as thedirectors,supervisors
and senior managers of Chongqing Changan Automobile Co., Ltd. hereby guarantee the factuality,
accuracy and completeness of the contents of this Report and its summary, and shall be jointly and
severally liable for any misrepresentations, misleading statements or material omissions therein.

2. Zhu Huarong, the Company’s legal representative, Zhang Deyong, the Company’s Chief Financial
Officer and Shi Haifeng, the person-in-charge of the accounting organ hereby guarantee that the
financial statements carried in this Report are factual, accurate and complete.

3. Except the following directors, all the directors have attended the board meeting for reviewing this
Report.

Name of the directors Positions Reasons for the absence Name of the Trustees
absent

Jia Lishan Director Reason for work Zhang Deyong

Deng Wei Director Reason for work Zhang Deyong

Zhang Ying Independent director Reason for work Tang Guliang

4.Any prospectivedescription suchas futurebusiness plansanddevelopment strategies in this Report
shall not be considered as the Company’s commitment to investors. Investors and relevant persons
shall be sufficiently mindful of risks, and undertake the difference in plans, predictions and
commitment.

5. Chapter III “Management Discussion andAnalysis” of this Report describes the possible risks and
countermeasures of the Company, and investors shall pay attention to the relevant content.

6. The profit distribution plan of the Company ap……
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