公告日期：2025-08-23

Chongqing ChanganAutomobile Company Limited Summary of 2025 Semi-Annual Report

Stock Code：000625(200625) Stock abbreviation：Changan Automobile (Changan B) Bulletin No.：2025-50
Chongqing Changan Automobile Company Limited

Summary of 2025 Semi-Annual Report

I、Important Notice

This summary comes from the 2025 Semi-Annual Report. If investors want to understand the Company's operating results, financial
condition and future development plans, they should carefully read the annual report published on the Shenzhen Stock Exchange and
other sites assigned by China Securities Regulatory Commission.

Except the following directors, all the directors attended the board meeting for reviewing the annual report.

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

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

Non-standard Audit Opinion Notice
□Applicable √ Not applicable

The preplan of profit distribution or reserve capitalization deliberated by the Board

√Applicable □ Not applicable

Whether converting capital reserve into share capital or not

□ Yes √ No

The Board has approved a final dividend plan as follows: Based on 9,914,086,060 shares, a cash dividend of RMB 0.50 (tax included)
per 10 shares is to be distributed to all shareholders, no bonus shares shall be distributed, and do not increase the share capital with
reserve fund.

The preplan profit distribution of preferred shareholdings approved by the Board

□Applicable √ Not applicable
II、Company Profile
1. Basic Information

Stock abbreviation ChanganAutomobile 、Changan B Stock Code 000625、200625

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