EXHIBIT 1.2 AMENDMENTS TO BYE-LAWS OF BRILLIANCE CHINA AUTOMOTIVE DATED JUNE 20,
2008

                               SPECIAL RESOLUTION
                                       OF
                  BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
                (Incorporated in Bermuda with limited liability)
                            PASSED ON 20TH JUNE, 2008

I, Wu Xiao An (also known as Ng Siu On), a director of Brilliance China
Automotive Holdings Limited (the "Company"), do hereby certify that at an annual
general meeting of the Company duly convened and held at Victoria Room IV, Level
2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central, Hong Kong on Friday,
20th June, 2008 at 9.00 a.m., the following special resolution was duly passed:

          AS A SPECIAL RESOLUTION:

5.   "THAT the existing Bye-Laws of the Company be and are hereby amended in the
     following manner:

     (a)  by deleting the existing Bye-law 16 and substituting therefor the
          following new Bye-law 16:

          "16. Every certificate for shares, warrants or debentures or
               representing any other form of securities of the Company shall be
               issued under the Seal of the Company or under the Securities Seal
               or in such manner as the Board may authorize."

     (b)  by deleting the existing Bye-law 134(C) and substituting therefor the
          following new Bye-law 134(C):

          "(C) The Company may have a Securities Seal for use for sealing
               certificates for shares or other securities issued by the Company
               and no signature of any Director, officer or other person and no
               mechanical reproduction thereof shall be required on any such
               certificates or other document and any such certificates or other
               document to which such Securities Seal is affixed shall be valid
               and deemed to have been sealed and executed with the authority of
               the Board notwithstanding the absence of any such signature or
               mechanical reproduction as aforesaid. The Board may by resolution
               determine that the affixation of Securities Seal on certificates
               for shares or other securities issued by the Company be dispensed
               with or be affixed by printing the image of the Securities Seal
               on such certificates.""

Dated this 20th day of June, 2008


                                                       /s/ Wu Xiao An
                                                       -------------------------
                                                       WU Xiao An
                                                       (also known as Ng Siu On)
                                                       Director