000866SZSE

Announcement on the 2005 Annual Shareholders' Meeting

Yangzi Exit Co., Ltd.··3 pages

✨ AI Summary

China Petroleum & Chemical Corporation (Sinopec) will hold its 2005 Annual Shareholders' Meeting on June 30, 2006. Key agenda items include the review of the Board and Supervisory Committee reports, profit distribution plan, financial report, amendments to the Articles of Association, and the appointment of a new director. Shareholders must register by June 23, 2006, to attend.

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Full Translation

AI Translation· azure_openai

Announcement on the 2005 Annual Shareholders' Meeting

China Petroleum & Chemical Corporation (Sinopec) hereby announces that it will hold the 2005 Annual Shareholders' Meeting on June 30, 2006. The Board of Directors guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting:

  1. Meeting Time: June 30, 2006, at 9:00 AM (half-day meeting)
  2. Meeting Location: Room 209, Yangzi Hotel, Yangtze River Industrial Development Zone, Nanjing
  3. Meeting Convener: The Board of Directors
  4. Meeting Method: On-site voting
  5. Share Registration Date: June 23, 2006

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