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JianglingMotorsCorporation,Ltd.2012AnnualReportChapterIImportantNotes,ContentsandAbbreviationsImportantNoteTheBoardofDirectorsanditsmembers,theSupervisoryBoardanditsmembers,andtheseniorexecutivesarejointlyandseverallyliableforthetruthfulness,accuracyandcompletenessoftheinformationdisclosedinthereportandconfirmthattheinformationdisclosedhereindoesnotcontainfalsestatements,misrepresentationsormajoromissions.ChairmanWangXigao,PresidentYuan-ChingChen,CFODennisLeuandChiefofFinanceDepartment,DingNi,confirmthattheFinancialStatementsinthisAnnualReportaretruthfulandcomplete.Theyear2012profitdistributionproposalapprovedbytheBoardofDirectorsisasfollows:AcashdividendofRMB7(includingtax)willbedistributedforevery10sharesheld,andthereisnostockdividend.Basedonthetotalsharecapitalof863,214,000sharesasofDecember31,2012,thetotalcashdividenddistributionamountsshallbeRMB604,249,800.BsharedividendshallbepaidinHongKongDollarsandconvertedbasedontheHKD-to-RMBstandardexchangeratepublishedbythePeople‘sBankofChinaonthefirstworkingdayfollowingtheapprovalontheprofitdistributionproposalbytheShareholders‘MeetingoftheCompany.TheBoarddecidednottoconvertcapitalreservetosharecapitalthistime.Theprospectivedescriptionregardingfuturebusinessplananddevelopmentstrategyinthisreportdoesnotconstitutevirtualcommitment.Theinvestorsshallpayattentiontotherisk.AllfinancialdatainthisreportarepreparedunderInternationalFinancialReportingStandards(??IFRS‘)unlessotherwisespecified.TheAnnualReportispreparedinChineseandEnglish.Incaseofdiscrepancy,theChineseversionwillprevail.1ContentsChapterIChapterIIChapterIIIChapterIVChapterVChapterVIChapterVIIImportantNotes,ContentsandAbbreviations...........................1BriefIntroduction......................................................................3OperatingHighlight.............................................................
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