蘇常柴A*ST常柴Ｂ2003年年度報(bào)告（英文版）

1 CHANGCHAI COMPANY, LIMITED SEMI-ANN%5CuAL REPORT 2003 Important Notice The Board of Directors of the Changchai Company, Limited (hereinafter referred t

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

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

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

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

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 董事錢書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

1 常柴股份有限公司 2004 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) 確性和完整性承擔(dān)個(gè)別及連帶責(zé)任 董事薛國(guó)俊先生 徐振平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 董事岳廉先生因故未出席 未

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

1 常柴股份有限公司 2005年年度報(bào)告 重要提示 本公司董事會(huì) 監(jiān)事會(huì)及董事 監(jiān)事 高級(jí)管理人員保證本報(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)確性和完整性承擔(dān)個(gè)別及連帶責(zé)任 公司全體董事出席了本次董事會(huì)會(huì)議 江蘇公證會(huì)計(jì)師事務(wù)所為本公司出具了標(biāo)準(zhǔn)無(wú)保留的審計(jì)