公告日期：2002-03-11

Chongqing Changan Automobile

Company Limited

2001 Annual Report

B Share

Chongqing Changan Automobile Company Limited 2001 Annual Report (B Share)

1

Note: 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.

The annual report shall be presented in both Chinese and English, and shall there be

any conflicting understanding of the text, the Chinese version shall prevail.

Content

I. Content 1

II. General Introduction of the Company 2

III. Extracts of Accounting and Operating Data 3

IV. Changes in Shareholdings and Information on Shareholders 6

V. Information on the Directors, Supervisors, Senior Management and the Employees

9

VI. Corporate Governance Structure 11

VII. The Shareholders General Meeting 13

VIII. Report by the Board of directors 16

IX. Report by the Board of Supervisors 26

X. Important Events 27

XI. Financial Reports 32

XII. Documents for Inspection 57

Chongqing Changan Automobile Company Limited 2001 Annual Report (B Share)

2

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, Mr. Ma Jun

Securities Issues Representative: Ms. Li Jun

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

Telephone: (023) 67591249, 67591568, 67591349

Fax: (023) 67866055, 67870261

Email address: cazjc@mail.changan.com.cn

4. Registered address: No. 309, Nan Cheng Road, Nan An District, Chongqing

Post code: 400060

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

Post code……
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