Corporate Chart

        The following chart sets forth our corporate structure as at 31 December 2019:


 

3

Definitions

1WuliangyeSichuan Province Yibin Wuliangye Group Co., Ltd.* (四川省宜賓五糧液集團有限公司), a state-owned company incorporated in the PRC
2Pushi GroupSichuan Yibin Pushi Group Co., Ltd.* (四川省宜賓普什集團有限公司), a company incorporated in the PRC
3Xinhua Combustion EngineMianyang Xinhua Internal Combustion Engine Joint-stock Company Limited* (綿陽新華內燃機股份有限公司), a joint-stock company incorporated in the PRC
4Xinhua InvestmentXinhua Investment Holdings Limited (新華投資控股有限公司), a company incorporated in the British Virgin Islands
5Brilliance ChinaBrilliance China Automotive Holdings Limited (華晨中國汽車控股有限公司*), a company incorporated in Bermuda, the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (stock code: 1114)
6Brilliance InvestmentBrilliance Investment Holdings Limited (華晨投資控股有限公司), a company incorporated in the British Virgin Islands
7Power XinchenXinchen China Power Holdings Limited (新晨中國動力控股有限公司), a company incorporated in the Cayman Islands, the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (Stock code:1148)
8Southern StateSouthern State Investment Limited (南邦投資有限公司*), a company incorporated in the British Virgin Islands
9Mianyang XinchenMianyang Xinchen Engine Co., Ltd.* (綿陽新晨動力機械有限公司), a company incorporated in the PRC
10Xinchen EngineXinchen Engine (Shenyang) Co., Limited* (新晨動力機械(瀋陽)有限公司), a company incorporated in the PRC




*for identification purposes only.