1. Resolutions from the Second Shareholders' Meeting of 2006
On December 27, 2006, Jinzhou Petrochemical Co., Ltd. held its second shareholders' meeting of 2006 at the Jinzhou Petrochemical Employee Cultural Activity Center. The meeting was convened by the board of directors and presided over by Chairman Mr. Lü Wenjun. The proposals reviewed at the meeting were consistent with the contents of the meeting notice, with no modifications or temporary proposals submitted for voting. A total of 4 shareholders and representatives attended the meeting, representing 779,030,463 shares, accounting for 98.92% of the company's total shares. The meeting complied with the relevant provisions of the Company Law and the Articles of Association.