000763SZSE

Report from the Board of Directors to All Shareholders Regarding the Comprehensive Acquisition of Circulating Shares of China Petroleum & Chemical Corporation

Jinhua Group··26 pages

✨ AI Summary

The board of directors of Jinzhou Petrochemical Co., Ltd. reports on a comprehensive acquisition of its circulating shares by China Petroleum & Chemical Corporation. The acquisition aims to terminate the company's listing, requiring at least 31.875 million shares to be tendered. If conditions are unmet, the acquisition will not take effect, and shares will not be tradable on the Shenzhen Stock Exchange.

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Full Translation

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Company Name:

Jinzhou Petrochemical Co., Ltd.

Company Address:

No. 2 Chongqing Road, Guta District, Jinzhou City, Liaoning Province

Signing Date:

November 14, 2005

Board of Directors Report

  1. The board of directors guarantees that this report contains no false records, misleading statements, or major omissions, and assumes individual and joint responsibility for its authenticity, accuracy, and completeness.
  2. The board has fulfilled its duty of good faith, and the recommendations made to shareholders are based on the overall interests of the company and all circulating shareholders, made objectively and prudently.
  3. The board has no conflicts of interest related to this tender offer; any relevant directors will abstain from voting.

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