公告日期：2009-04-25

Chongqing Changan Automobile

Company Limited

2008 Annual Report1

I. Important notes and Catalogue

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、supervisors and senior management have raised any disagreement with regard to the

truthfulness,

accuracy and completeness of the report.

Directors absent from the meeting.

Name of the Director Reasons for the absence Name of the consignee

Deng Zhiyou On Business Wang Xiaoxiang

Liu Wei On Business

The auditor of the Company, ERNST&YOUNG Hua Ming issued standard audit report without reserving its

opinion.

Chairman Mr. Xv Liuping, General Manager Mr. Zhang Baolin, Chief Accountant Mr. Cui Yunjiang, and the Chief

of

Accountant department, Mr. Ni Erke, herein declare to guarantee: the truthfulness and completeness of the

financial statements of this annual report.

The report shall be presented in both Chinese and English, and should there be any conflicting

understanding of

the text, the Chinese version shall prevail.

Contents

I Important notes and contents 1

II General introduction of the Company 2

III Extracts of Accounting and Operating Data 4

IV Change in shares and information about shareholders 6

V

……
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