公告日期：2024-04-30

Chongqing Jianshe Vehicle System Co., Ltd.

2023Annual Report

2024-014

April 30,2024


2023 Annual Report

I. Important Prompts, Table of Contents, and Definitions

The Board of Directors, The Supervisory Committee, the supervisors and senior executives of the Company
guarantee that there are no significant omissions, fictitious or misleading statements carried in the Report and
we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Report.
Mr.Fan Aijun, The Company leader, Mr. Tan Mingxian, Chief financial officer and the Ms.Niu Yanli, the person
in charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity
and completeness of the financial report enclosed in thisAnnual report.

Directors other than the followings presented the board meeting at which this report was examined:

Name of the director absented Position Reason foe not Name of consignee

presenting the meeting

Liu Wei Independent Director On business travel Song Weiwei

Prospective statements carried in this report, such as business plans for future are not constituting any
substantial commitment to the investors. Please be cautious to the risks. This report is prepared both in English
and Chinese. When there is any conflict in understanding, the Chinese version shall prevail.

The company had concretely described the existed factors of risks of the company in the report, of which please
refer to the contents in the Report of directors concerning the possible facing risk factors in the companys
future development. The companys business plan and business goal of the year do not represent the 2023-
annual earnings forecast made by the company, hence whether those can be realized dependi……
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