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Exhibit 1.1

SPECIAL RESOLUTION
OF
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)



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Passed on 28 June 2002



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At a special general meeting of the Company duly convened and held at Grand
Hyatt, 1 Harbour Road, Wanchai, Hong Kong on Friday, 28 June 2002 immediately
after the closing of the annual general meeting held at 9:00a.m., the following
resolution was duly passed as Special Resolution :-

SPECIAL RESOLUTION



| | 2. |  | THAT the Bye-Laws of the Company be amended as follows:
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| | (A) |  | By adding the following new definitions and
references, within appropriate alphabetic order, to Bye-Law
1(A):
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| |  |  | address shall have the ordinary meaning given to it and
shall include any facsimile number, electronic number or
address or website used for the purposes of any
communication pursuant to these Bye-Laws;                                                                 
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|
| |  |  | electronic shall mean relating to technology having
electrical, digital, magnetic, wireless, optical
electromagnetic or similar capabilities and such other
meanings as given to it in the Electronic Transactions Act
1999 of Bermuda as may be amended from time to time;
|
| |  |  | Listing Rules shall mean the Rules Governing the Listing
of Securities on the Stock Exchange of Hong Kong Limited
(as amended from time to time);                                                                                                                          
|
| |  |  | Summary Financial Reports shall mean the summary
financial report which is derived from and summaries the
complete annual Directors report and the Auditors report
and as defined in the Companies Ordinance, Chapter 32 of
Laws of Hong Kong.                           



| | (B) |  | By deleting the existing definition of Statutes in
Bye-Law 1(A) and substituting therefore the following new
definition:
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| |  |  | Statutes shall mean the Companies Act and any other act
(as emended from time to time) for the time being in force
of the Legislature of Bermuda applying to or affecting the
Company, the Memorandum of Association and/or these
presents and shall include the Electronic Transactions Act
1999 of Bermuda as may be amended from time to time.
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| | (C) |  | By deleting the existing Bye-Law 162(B) and substituting
therefor the following Bye-Law:
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| | "(B) |  | Every balance sheet of the
Company shall be signed on behalf of the Board by
two of the Directors and subject to paragraph (C)
below, a copy of every balance sheet (including
every document required by law to be comprised
therein or annexed thereto) and profit and loss
account which is to be laid before the Company at
its annual general meeting, together with a copy of
the Directors report and a copy of the Auditors
report or a Summary Financial Report in place of the
Directors report and the Auditors report (provided
that prior consent has been obtained from the
shareholder and to the extent as allowed by the
Companies Act and other relevant legislations,
regulations and the Listing Rules), shall not less
than twenty-one days before the date of the meeting
be sent using electronic means (provided that prior
consent has been obtained from the shareholder) or
by post in a prepaid envelope or wrapper or by
delivery or by leaving it at such registered address
as appearing in the register or served personally or
otherwise made available by the Company using
electronic means to every shareholder of, and every
holder of debentures of, the Company and every other
person entitled to receive notices of general
meetings of the Company under the provisions of the
Companies Act or these Bye-Laws, provided that this
Bye-Law shall not require a copy of those documents
to be sent, served or otherwise made available to
any person of whose address the Company is not aware
or to more than one of the joint holders of any
shares or debentures, but any shareholder or holder
of debentures to whom a copy of those documents has
not been sent, served or otherwise made available to
shall be entitled to receive a copy free of charge
on application at the Head Office or the
Registration Office. If all or any of the shares or
debentures of the Company shall for the time being
be (with the consent of the Company) listed or dealt
in on any stock exchange, there shall be forwarded
to the appropriate officer of such stock exchange
such number of copies of such documents as may for
the time being be required under its regulations or
practice.
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| | (D) |  | By adding the following new Bye-Law 162(C):
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| | 162(C) |  | For the purposes of this Bye-Law, where a
shareholder of the Company, in accordance with the
Statutes and any rules prescribed by the stock
exchange in the Relevant Territory from time to
time, has consented to treat the publication of
those documents to be sent to shareholders of the
Company in paragraph (B) above on the Companys
computer network as discharging the Companys
obligations under the Companies Act and the
Companies Ordinance, Chapter 32 of the Laws of Hong
Kong to send a copy of those documents, then subject
to compliance with the publication and notification
requirements of the Statutes and any rules
prescribed by the stock exchange in
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| |  |  | the Relevant Territory from time to time,
publication by the Company on the Companys
web-site of those documents at least 21 days
before the date of the annual general meeting
shall, in relation to each such shareholder of
the Company, be deemed to discharge the Companys
obligations under paragraph (B) above.
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| | (E) |  | By deleting the existing Bye-Law 167 and substituting
therefore the following new Bye-Law 167A and 167B:
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| | 167A(1) |  | Except where otherwise expressly stated, any
notice to be given to or by any person pursuant to
these Bye-Laws shall be in writing or, to the extent
permitted by the Statutes and any applicable rules
prescribed by the stock exchange in the Relevant
Territory from time to time and subject to this
Bye-Laws, contained in an electronic communication.
A notice calling a meeting of the Directors need not
be in writing.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
| | -------- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|
| | 167A(2)  |  | A notice or document (including a share
certificate) may be served on or delivered to any
shareholder of the Company either personally or by
sending it through the post in a prepaid envelope or
wrapper addressed to such shareholder at his
registered address as appearing in the register or
by leaving it at that address addressed to the
shareholder or by any other means authorized in
writing by the member concerned or by publishing it
by way of advertisement in the Newspapers. In the
case of joint holders whose name stands first in the
register and notice so given shall be sufficient
notice to all the joint holders. Without limiting
the generality of the foregoing but subject to the
Statutes and any rules prescribed by the stock
exchange in the Relevant Territory from time to
time, a notice or document may be served or
delivered by the Company to any shareholder by
electronic means to such address as may from time to
time be authorised by the member concerned or by
publishing it on a computer network and notifying
the shareholder concerned, in such manner as he may
from time to time authorize, that it has been so
published.
|
| | 167A(3)  |  | Any such notice or document may be served or
delivered by the Company by reference to the
register as it stands at any time not more than
fifteen days before the date of service or delivery.
No change in the register after that time shall
invalidate that service or delivery. Where any
notice or document is served or delivered to any
person in respect of a share in accordance with
these Bye-Laws, no person deriving any title or
interest in that share shall be entitled to any
further service or delivery of that notice or
document.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|
| | 167B(1)  |  | Any notice or document required to be sent to or
served upon the Company, or upon any officer of the
Company, may be sent or served by leaving the same
or sending it through the post in a prepaid envelop
or wrapper addressed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   





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| |         |  | to the Company or to such officer at the
Companys head office or Registered Office.                                                                                                                                                                                                                                                                                                                                                                                                                   
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|
| | 167B(2) |  | The Directors may from time to time specify the
form and manner in which a notice may be given to
the Company by electronic means, including one or
more addresses for the receipt of an electronic
communication, and may prescribe such procedures as
they deem fit for verifying the authenticity or
integrity of any such electronic communication. Any
notice may be given to the Company by electronic
means only if it is given in accordance with the
requirements specified by the Directors.



| | (F) |  | By deleting the existing Bye-Laws 169 and
substituting therefore the following new Bye-Law 169:
| | --- |  | -----------------------------------------------------------------------------------------------



| | 169 |  | Any notice or other document,
if sent by mail, postage prepaid, shall be deemed to
have been served or delivered on the day following
that on which the letter, envelope, or wrapper
containing the same is put into the post. In
proving such service it shall be sufficient to prove
that the letter, envelope or wrapper containing the
notice or document was properly addressed and put
into the post as prepaid mail. Any notice or
document not sent by post but deposited by the
Company at a registered address shall be deemed to
have been served or delivered on the day that it was
so deposited. Any notice or document, if sent by
electronic means (including through any relevant
system), shall be deemed to have been given on the
day following that on which the electronic
communication was sent by or on behalf of the
Company. Any notice or document served or delivered
by the Company by any other means authorised in
writing by the shareholder concerned shall be deemed
to have been served when the Company has carried out
the action it has been authorised to take for that
purpose. Any notice or other document published by
way of advertisement or on a computer network shall
be deemed to have been served or delivered on the
day it was so published.
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Dated the 28th day of June 2002
/s/ Wu Xiao An
Wu Xiao An
Chairman of the Meeting