蘇常柴A*ST常柴Ｂ2003年半年度報(bào)告（英文版）

Page 1 CHANGCHAI COMPANY, LIMITED ANN%5CuAL REPORT 2003 Important Notes: Board of Directors of the Changchai Company, Limited (hereinafter referred to as

1 CHANGCHAI COMPANY, LIMITED THE THIRD Q%5CuARTERLY REPORT OF YEAR 2003 §1. Important notice 1.1 The Board of Directors of the Changchai Company, Limited

CHANGCHAI COMPANY, LIMITED SEMI-ANN%5CuAL REPORT 2004 Important Notice The Board of Directors of the Changchai Company, Limited (hereinafter referred to

Short form of the stock: S%5Cuchangchai A,S%5Cuchangchai B Stock code: 000570, 200570 Report n%5Cumber:2005-009 CHANGCHAI COMPANY, LIMITED SEMI-ANN%5CuAL REPORT 2

1 CHANGCHAI COMPANY, LIMITED 2001 ANN%5CuAL REPORT Important: Board of Directors of the Changchai Company, Limited (hereinafter referred to as the Compan

1 常柴股份有限公司 2003 年半年度報(bào)告全文 重要提示 公司董事會(huì)及董事保證本報(bào)告所載資料不存在虛假記載 誤導(dǎo)性 陳述或者重大遺漏 并對(duì)其內(nèi)容的真實(shí)性 準(zhǔn)確性和完整性承擔(dān)個(gè)別 及連帶責(zé)任 董事徐振平先生因公未出席本次董事會(huì)會(huì)議 委托董事薛國(guó)俊先 生代為表決 董事朱志洪先生未出席本次董事會(huì)會(huì)議 亦

1 CHANGCHAI COMPANY, LIMITED First Q%5Cuarterly Report 2003 1. Import notes 1.1 Board of Directors of the Changchai Company, Limited (hereinafter referre

常柴股份有限公司 2003 年年度報(bào)告 重要提示 本公司董事會(huì)及其董事保證本報(bào)告所載資料不存在任 何虛假記載 誤導(dǎo)性陳述或者重大遺漏 并對(duì)其內(nèi)容的真實(shí) 性 準(zhǔn)確性和完整性負(fù)個(gè)別及連帶責(zé)任 董事錢(qián)書(shū)法先生因故未出席本次董事會(huì)會(huì)議 委托董事 石建春先生代為表決 董事朱新民因故未出席 未委托其他 董事代為

Page 1 CHANGCHAI COMPANY, LIMITED ANN%5CuAL REPORT 2004 Important Notes: Board of Directors of the Changchai Company, Limited (hereinafter referred to as

1 CHANGCHAI COMPANY, LIMITED 2002 ANN%5CuAL REPORT Important Notes: Board of Directors of the Changchai Company, Limited (hereinafter referred to as the