苏常柴B：2010年第三季度报告全文(英文版)(更正后) 2010-10-28.pdfVIP

The Third Quarterly Report 2010 of Changchai Company Limited CHANGCHAI COMPANY, LIMITED THE THIRD QUARTERLY REPORT 2010 Oct. 2010 1 The Third Quarterly Report 2010 of Changchai Company Limited CHANGCHAI COMPANY, LIMITED THE THIRD QUARTERLY REPORT 2010 § 1 Important Notes 1.1 The Board of Directors, the Supervisory Board, directors, supervisors and senior management staff of Changchai Company, Limited (hereinafter referred to as “the Company”) hereby confirm that this report contains no false information, misleading statements or material omission, and accept, individually and collectively, the responsibilities for the factuality, accuracy and completeness of the contents of this report. 1.2 None of the directors, supervisors, or senior management demonstrated uncertainty or disagreement about the factuality, accuracy, and completeness of this quarterly report. 1.3 All directors attended the board meeting in person except the following director. Name Title Reason Name of consigner Lu Jiaxiang Director On business trip Shi jianchun Independent Zhu jianming On business trip Xue guojun Director 1.4 The Financial Report of this quarterly report has not been audited by a CPA firm. 1.5 Mr. Xue Guojun, Person-in-charge of the Company, Mr. He Jianguang, Person-in-charge of the acc