BAIC MOTOR CORPORATION LIMITED * 1958 A 4 22 2017 12 5 H H 183 17M 99 A 3-062 24 2017 11 15 H H 183 17M 99 A 3-062 * 2017 10 31
... 1... 4... 23... 28 A... 32... 35 A... 38... 102... 132... 146... 158... 179... 190... 200... 202 i
A 1.00 A 485,000,000 A 2017 10 16 A H 1958 1.00 1
2017 12 5 99 2017 A 2017 6 23 H20% H 1.00 H H A 485,000,000 1.00A 2017 10 27 2
H % * 3
BAIC MOTOR CORPORATION LIMITED * 1958 Hubertus Troska Bodo Uebber 25 5 101300 1 36 A I. (i)a(ii) 2017 10 16 * 4
A II. A A 2017 10 16A A (1) A 1.00 (2) 2016 20% 485,000,000 A A 6.0% 5
(3) A (4) (5) (a) (b) A A (i) (ii) A(iii) (a) A 1.00A 1.00 (ii)a A 2016 12 31 5.29 6
(6) A 1 2,693,590 1,500,000 2 3,877,160 1,300,000 3 1,200,000 1,200,000 7,770,750 4,000,000 A A A A A A (7) (8) 7
(9) A (10) A H (11) H A (12) A12 A 12 A A A 485,000,000 A 2017 6 23 H 20% 485,000,000 A A AA 13.36(5)A 13.36(5)20% 8
A III. A A A (i) A A (ii) A A (iii) A A (iv) A A A A 9
(v) A A (vi) A A (vii) A (viii) (ix) A 12 IV. A A 1 2,693,590 1,500,000 2 3,877,160 1,300,000 3 1,200,000 1,200,000 7,770,750 4,000,000 10
A A A A V. A A (1) [2013]110 A (2) A A A 11
A 20 A 6 A A (3) A AA AA A AA 20 12
(4) A A AA (5) A 3 A A (6) 2017 6 30 13
VI. A (1) A AA AA A (2) A A AA A 14
(3) A AA AA (4) A (5) A A AA 15
(6) A (7) VII. A A VIII. AA AA 16
IX. 99 4 Article 4 Address of the registered office of the Company : No. 99, Shuanghe Street, Shunyi District, Beijing (the exact address is subject to the approval of the industry and commerce department) Postal Code : 101300 99 101300 X. A A 5,494,647,500 A A A 485,000,000 A 6.39%A A 6.0% A A A 17
A A 5,494,647,500 72.34% A 5,979,647,500 74.0% A (1) 485,000,000 6.0% A A (1) 46,455,007 0.57% A A (1) 1,043,596,186 12.92% A A 4,404,596,307 54.51% H 2,100,690,682 27.66% 2,100,690,682 26.0% H (2) 1,334,872,500 17.57% 1,334,872,500 16.52% 7,595,338,182 100% 8,080,338,182 100% (1) A485,000,000 A 1,575,051,193 A (i) 485,000,000A(ii) 46,455,007 A (iii) 1,043,596,186A (2) 1,334,872,500 H H 17.57% 18
A 485,000,000 AA AA A 19.49% H 16.52% A AH36.01%A H17.57% A XI. A A A XII. A XIII. A A H A 19
XIV. 2016 8 192017 3 62017 10 16 2016 9 8 12 (i) (ii) 571 XV (iii)13.51(2)(h) 13.51(2)(v) 13.51(2)(h) 20
13.51(2)(v) (iv) XV. 13.39(4) XVI. XVII. 2017 12 5 2017 11 15 H 183 17M H 99 A 3-062 HH 183 17M 99 A 3-062 21
24 2017 11 15H 183 17M H 99 A 3-062 XVIII. 2017 11 5 2017 12 5 H2017 11 4H H H2017 11 3 H H 183 17 1712-1716 2017 11 3 17 2017 10 31 * 22
AA [2013]110 2017 4 [2017]53 10 23
[2013]110 1 24
2 3 (1) (2) 25
4 5 1 2 3 4 5 26
(1) (2) 27
A 1 20 2 20 A10 20 28
2 (1) 10 A 1,000 (2) 10 10 1,000 (3) 10 A 10 A 29
10 10%AN N+5 6 6 20 A 3 (1) (2) 30
(3) 31
A A [2012]37 3 [2013]43 A A 32
A 10% 1. 80% 2. 40% 3. 20% 10% 1. 2. 3. 33
A 2017 34
2017 6 30 2014 11 21[2014]1241 2014 12 19 1,126,200,000 H8.9 7.02 2015 1 1487,320,000 H8.9 7.03 10,800,328,000 8,523,787,958 833,902 8,522,954,056 2015 1 14 (2015) 049 123,870,0718,399,083,985 2017 6 30 0 2014 H 8 8,399,083,9852017 6 30 8,399,083,985 35
2017 6 30 8,399,083.99 8,399,083.99 0 0% 20157,793,220.85 2016605,863.14 20170 2017 6 30 1 2,264,397.06 2,264,397.06 2,264,397.06 2,264,397.06 2,264,397.06 2,264,397.06 98% 2 606,521.18 606,521.18 606,521.18 606,521.18 606,521.18 606,521.18 96% 3 1,483,217.99 1,483,217.99 1,483,217.99 1,483,217.99 1,483,217.99 1,483,217.99 85% 4 685,331.57 685,331.57 685,331.57 685,331.57 685,331.57 685,331.57 98% 5 839,925.79 839,925.79 839,925.79 839,925.79 839,925.79 839,925.79 100% 6 419,919.41 419,919.41 419,919.41 419,919.41 419,919.41 419,919.41 7 1,259,845.20 1,259,845.20 1,259,845.20 1,259,845.20 1,259,845.20 1,259,845.20 8 839,925.79 839,925.79 839,925.79 839,925.79 839,925.79 839,925.79 8,399,083.99 8,399,083.99 8,399,083.99 8,399,083.99 8,399,083.99 8,399,083.99 36
2017 6 30 20142017 6 30 37
A 2014 25 5 101300 (010)56761958 (010)56761958 20142016 99 25 5 101300 (010)56761958 (010)56761958 A 38
A A HH HH 39
A 40 H 1,213,520,000 121,352,500 7,595,338,182 5,494,647,500 H 2,100,690,682 H 1,213,520,000 121,352,500 A A A 7,595,338,182 A 5,494,647,500 H 2,100,690,682 H 6,381,818,182 H 7,595,338,182 HA 7,595,338,1826,381,818,182 HA 7,595,338,182
A 41 H H AH
A 1 1 42
A 2 2 (1) (1) (2) (2) (a) (a) (b) (b) (c) (c) (d) (d) (e) (e) (3) (3) (4) (4) 43
A (5) (5) (6) (6) (7) (7) (8) (1) (7) (8) (8) (1) (7) (8) 44
A 45
A 46
A 30% 30% 50% 20% 50% 20% 3,000 5% 47
A 50% 50% 30% 70% 30% 30% 10% 50% 5,000 70% 10% 48
A 50% 50% 5,000 50% 500 50%5,000 49
A 50% 500 50
A 51
A H 52
A 53
A 54
A 55
A 56
A 57
A 58
A 59
A 60
A 10 10 5 5 61
A 62
A 63
A 64
A 65
A 66
A A 67
A 68 3% 14 14 3% 14 14
A 7 7 69
A 70 H H
A 71
A 72
A 73
A 74
A 75
A 76
A 77
A 78
A 50% 50% 20% 20% 30% 30% 79
A 80
A 81 1 1% 3% 2 3% 3 10% 4 300 1000 300 5 5000 3% 1 1% 3% 2 3% 3 10% 4300 1000 300 5 5000 3%
A (i) (ii) 3 4 (i) (ii) 3 4 82
A 83
A 84
A 85 1 1% 2 1% 1% 3 10% 4 100 300 100 5 5000 1 1% 2 1% 1% 3 10% 4 100 300 100 5 5000
A 86
A 87
A 88
A 89
A 25% 90
A 91
A 1 (1) 80% (2) 40% (3) 20% (4) 92
A 2 30% 93
A 1 2 94
A 3 30% (1) (2) (3) (4) 95
A 1 2 3 96
A 97
A 98
A 3 99
A 100
A 101
2016 102
103
30% 30% 50% 20% 50% 20% 3,000 5% 104
105
10 10 5 5 106
107
108
109
10% 10% 110
A H H 111
112
113
114
115
A 116
3 00 9 30 3 00 117
118
119
120
121
122
H H 123
124
125
126
127
128
129
130
131
132
133
134
135
1 1 136
137 1 1% 3% 2 3% 3 10% 4 300 1000 300 5 5000 3% 1 1% 3% 2 3% 3 10% 4 300 1000 300 5 5000 3%
(i) (ii) 3 4 (i) (ii) 3 4 138
139
140
141
142
143
144
H HA 145
2017 146
........................... 147
5% 148
1% 5% 149
1% 150
1% 151
152
153
300 5% 154
5 155
156
157
2017 158
........................ 159
) 160
1. 2. 1 3. 4. 5% 5. 6. 7. 14A 1. 5% 2. 161
3. (1) (2) (3) (4) 18 (5) 4. 5. 6. 10% 7. 14A (1) 12 10% (2) 1 (3) (10%) 162
(4) 3 3 4 (5) 50% 14A 163
14A 164
1. 2. 3. 4. 165
166
14A 14A 14A (1)( ) (1)(D) (2)( ) (1) (A) (B) (C) 167
(D) (2) (A) (B) 3 3 (C) (D) 1. 2. 168
3. 4. 5. 169
50% 170
171
(1) 300 0.5%(2) 30 (3) 0.1% 0.1% 5% 300 (1) 12 30005% (2) 5% 5% 25% 1000 172
30 300 0.5% 0.1% 0.1% 5% 300 173
3 174
175
176
(1) (2) (3) 10 (1) (2) (3) (4) 177
14A 14A 178
2017 179
.................. 180
181
1125,000 20% 182
2 22 1 50% 183
2 1005% 10% 2 10% 2 5005% 184
2 2 185
2 186
2 2 187
188
189
2017 190
............... 191
192
50% 70% 10% 30% 50% 5000 193
194
2 195
196
197
198
199
200
H HA 201
512017 9 1988 71995 11 1995 112004 12 2004 122010 9 2010 92012 10 2012 102017 9 51 1989 81995 11 1995 111999 10 1999 102010 12 2010 122013 12 2013 122014 12 2014 122015 12 2015 122016 4 2016 42016 6 2016 6 2016 12 202
36 2017 8 2006 42015 5 2015 52016 6 2016 62017 5 2017 62017 7 372017 6 2003 72007 6 2007 62008 9 2008 92011 7 2011 72014 2 2014 22017 5 61 1975 41979 8 1983 91985 4 1985 41988 10 1988 112002 8 2002 9 2015 7 203
48 1989 81993 6 1993 71995 7 1998 82002 5 2002 112007 3 2007 42008 12 2009 12012 10 2012 9 2013 1 204