Extract of 2003 Semiannual Financial Report of Chongqing Changan Automobile Company Limited § Important Notes 1 1.1 The Board of Directors of Chongqing Changan Automobile Co., Ltd. (hereinafter referred to as " Company" and the directors guarantee that the information contained in the report are free of the ) false records, misguiding statements or significant omissions, and assume individual and joint liabilities for the truthfulness, accuracy and integrity of the report. The report extracts are extracted from the original report, and for detailed information, please refer to the report. 1.2 There are no directors of the Board who are unable to agree the truthfulness, accuracy, completeness or disagreement on the contents of the semiannual financial report. 1.3 Mr. Li Shouwu,Mr Xu Liuping,Mr Deng Tengjiang, Mr Zhang Baoling,Mr Wang Chongsheng ,Mr Guo Konghui,Mr Wen Zhognyu were absent, Mr Li Shouwu entrusted Mr Yin Jiaxu, Mr Xu Liuping entrusted Mr Zhao Luchuan, Mr. Deng Tengjiang and Mr zhang Baoling entrusted Mr. Guo Xuewu, Mr Weng Zhongyu entrusted Mr Liu Wei ,Mr Guo Konghui entrusrted Mr Gao Zhikai to attend and vote on his behalf. 1.4 The semiannual financial report is not audited. 1.5 Chairman Mr. Yin Jiaxu, General manager Mr. Zhao Luchuan and Chief Accountant Mr. Cui Yunjiang guarantee the truthfulness and completeness of the financial statements of the report. 1.6 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. § General Introduction to the Company 2 2.1 General Introduction to the Company Abbreviated Changan Automobile, Changan B name of the stock Stock Code Place of listing 000625,200625 Shenzhen Stock Exchange Secretaries of the Board Name Contact Address Telephone Fax Email Address Cui Yunjiang, Li Jun No. 260, Jian Xin East Road, Jiang Bei District, Chongqing 023-67591349 023-67866055 cazqc@changan.com.cn Securities matters Representative

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