000406SZSE

Announcement of the Fifth Resolution of the Fifth Board Meeting

Daming Exit Co., Ltd.·April 17, 2006·2 pages

✨ AI Summary

The announcement details the resolutions passed during the fifth board meeting of the company held on April 14, 2006. Key decisions include the approval of the 2005 annual report, financial statements, and a proposal not to distribute profits for the year. The board also confirmed the completion of a share acquisition by the major shareholder, China Petroleum & Chemical Corporation, which will lead to the company's delisting.

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Full Translation

AI Translation· azure_openai

Announcement of the Fifth Resolution of the Fifth Board Meeting

The company and all members of the supervisory board guarantee the truthfulness, accuracy, and completeness of the announcement content, and bear joint liability for false records, misleading statements, or significant omissions.

China Petroleum & Chemical Corporation Shengli Oilfield Daming (Group) Co., Ltd. (hereinafter referred to as "the Company") held the fifth board meeting of the fifth session on April 14, 2006, via communication voting. The meeting notice and related materials were sent on April 4, 2006, through personal delivery, email, and fax. The number of directors required to attend was 11, and all 11 directors were present, complying with relevant national laws, regulations, and the Company’s Articles of Association.

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