公告日期：2025-04-11

CHANGCHAI COMPANY, LIMITED

ANNUAL REPORT 2024

April 2025

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of Changchai Company, Limited (hereinafter referred to
as the “Company”) hereby guarantee the factuality, accuracy and completeness of the
contents of this Report and its summary, and shall be jointly and severally liable for any
misrepresentations, misleading statements or material omissions therein.

Xie Guozhong, the Company’s legal representative and General Manager, and Jiang He, head
of the Company’s financial department (equivalent to financial manager) hereby guarantee
that the Financial Statements carried in this Report are factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this Report
and its summary.

Any plans for the future and other forward-looking statements mentioned in this Report shall
NOT be considered as absolute promises of the Company to investors. Therefore, investors
are kindly reminded to pay attention to possible investment risks.

The Company has described in detail the risks it might face in “XI Prospects” in “Part III
Management Discussion andAnalysis” herein.

The Board has approved a final dividend plan as follows: based on the 705,692,507 shares, a
cash dividend of RMB0.1 (tax inclusive) per 10 shares is to be distributed to the shareholders,
with no bonus issue from either profit or capital reserves.

Table of Contents

Part I Important Notes, Table of Contents and Definitions......2

Part II Corporate Information and Key Financial Information...... 6

Part III Management Discussion and Analysis......11

Part IV Corporate Governance...... 36

Part V Environmental and Social Responsibility...... 56

Part VI Significant Events...... 57

Part VII Share Changes and Shareholder Infor……
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