Company Name:
Jilin Chemical Industry Co., Ltd.
Company Address:
No. 9 Longtan Street, Longtan District, Jilin City, Jilin Province
Contact Person:
Zhang Liyan
Contact Number:
0432-390 3651
Acquirer Name:
China National Petroleum Corporation
Contact Address:
No. 16 Ande Road, Dongcheng District, Beijing, Intercontinental Building
Contact Person:
Wang Zheng
Contact Number:
010-8488 6148
Domestic Independent Financial Advisor Name:
China International Capital Corporation Limited
Office Address:
28th Floor, Guomao Building 2, No. 1 Jianwai Street, Beijing
Legal Representative:
Wang Jianxi
Contact Persons:
Lu Xiaojun, Xu Yicheng, Zou Yan
Phone:
010-6505 1166
Fax:
010-6505 1156
Date of Report:
November 15, 2005
Board of Directors Report
- All directors of the company guarantee that this report does not contain any false records, misleading statements, or major omissions, and bear individual and joint responsibility for the truthfulness, accuracy, and completeness of its contents.
- All directors have fulfilled their duty of good faith, and the recommendations made to shareholders are based on the overall interests of the company and all shareholders, made objectively and prudently.
- All directors have no conflicts of interest related to this tender offer; if any conflicts arise, the relevant directors will abstain.