Jilin Chemical Industrial Company Limited Resolutions Passed at The Annual General Meeting
May 20 2005 - 10:00AM
PR Newswire (US)
Jilin Chemical Industrial Company Limited Resolutions Passed at The
Annual General Meeting JINLIN CITY, China, and HONG KONG, May 20
/Xinhua-PRNewswire-FirstCall/ -- At the annual general meeting of
Jilin Chemical Industrial Company Limited (HKSE: 368; NYSE: JCC)
held on May 20, 2005, the shareholders of the Company approved the
report of the board of directors, the report of the supervisory
committee, the 2004 audited financial statements, the 2004 profit
distribution plan, the remuneration of directors and supervisors
for 2005, the re- appointment of PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs Company Limited as the
Company's international and domestic auditors, the amendments to
the articles of association, the amendments to the rule of
procedures for the general meetings of the shareholders and
adoption of the amended rule of procedures for the general meetings
of the shareholders as an appendix to the articles of association,
the rules of procedures for the meetings of the board of directors
and adoption of the same as an appendix to the articles of
association, the rules of procedures for the meetings of the
supervisory committee and adoption of the same as an appendix to
the articles of association. The Company is one of the largest
producers of basic chemical and chemical raw materials, and one of
the largest diversified chemical enterprises in the PRC. Its
primary business comprises the production of petroleum products,
petrochemical and organic chemical products, synthetic rubber,
chemical fertilizers and other chemical products. For further
information, please contact: Jilin Chemical Industrial Company
Limited Mr. Li Chunqing Tel: +86-432-390-3651 Fax: +86-432-302-8126
Email: Fortune China Public Relations Ltd. Ms. Gladys Lee Tel:
+852-2838-1162 Fax: +852-2834-5109 Email: DATASOURCE: Jilin
Chemical Industrial Company Limited CONTACT: Mr. Li Chunqing,
+86-432-390-3651, or fax, +86-432-302-8126, or , of Jilin Chemical
Industrial Company Limited; Ms. Gladys Lee, +852-2838-1162, or fax,
+852-2834-5109, or , of Fortune China Public Relations Ltd. for
Jilin Chemical Industrial Company Limited
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