Chongqing Changan Automobile Company Limited 2004 Annual Report
Chongqing Changan Automobile Company Limited 2004 Annual Report I. Important notes and contents: 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. No director has raised any disagreement with regard to the truthfulness, accuracy and completeness of the report. Directors Mr. Li Shouwu, Mr Xu Liuping and Mr. Ma jun were absent; independent director Mr Xia Donglin were absent. Directors Mr. Li Shouwu entrusted directors Mr. Yin Jiayu, directors Mr Xu Liuping entrusted directors Deng Tengjiang, independent director Mr. Xia Donglin entrusted Mr. Wen zhong yu to attend and vote on their behalf, respectively. 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 annual report. Content I. Important notes and contents 2 II. General Introduction to the Company 4 III. Extracts of Accounting and Operating Data 6 IV. Changes in Shares and Information about Shareholders 7 V. Information about Directors, Supervisors, Senior Management and Employees 11 VI. Corporate Governance Structure 19 VII. Shareholders’ general meeting 22 VIII. Report by Board of Directors 24 IX. Report by Board of Supervisors 36 X. Important Issues 41 XI. Financial Reports 42 XII. Documents for Inspection 86 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.
[Show full text]