公告日期：2009-08-31

Chongqing Changan Automobile

Company Limited

Semi-annual report 20091

I. Important notes, Explaination and Catalogue

i. 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 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

report.

No director, supervisor or senior management have raised any disagreement with regard to the

truthfulness, accuracy and completeness of the semi-annual report..

Directors Mr. Deng Zhiyou were absent due to buiseness，Mr. Deng Zhiyou entrust Director Mr. Wang

Xiaoxiang to participate the meeting and take a vote.

The financial report in this reporting period is unaudited.

Chairman Mr. Xu Liuping, General Manager Mr. Zhang Baolin, Chief Accountant Mr. Cui Yunjiang,

and the Chief of Accountant department, Mr. Ni Erke, herein guarantee: the truthfulness and

completeness of the financial statements of this semi-annual report.

ⅱContents

I Important notes and contents 1

II General introduction of the Company 2

III Change in shares and information about shareholders 5

IV Information on directors, supervisors, senior executives and staffs 8

V Report by Board of Directors 10

VI Important Issues 13

VII Financial Statements 20

VIII Document for future reference 822

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. Place of listing: Shenzhen Stock Exchange

Abbreviated name of the stock: Changan Automobile Changa……
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