I. Basic Information of the Meeting
The board of directors of Jinzhou Petrochemical Co., Ltd. has decided to hold the second shareholders' meeting of 2006 on December 27, 2006. All shareholders registered in the company's shareholder register by December 7, 2006, are entitled to attend or appoint representatives to attend the meeting.
Meeting Time: December 27, 2006 (Wednesday) at 9:00 AM
Meeting Location: Jinzhou Petrochemical Cultural Activity Center
Meeting Method: Attending shareholders and their representatives will vote by registered ballot to review and approve relevant proposals.
Convener: Board of Directors of Jinzhou Petrochemical Co., Ltd.