Announcement of Resolutions from the 2005 Annual Shareholders' Meeting
Sinopec Zhongyuan Oil and Gas High-Tech Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 2005 Annual Shareholders' Meeting of Sinopec Zhongyuan Oil and Gas High-Tech Co., Ltd. was notified on May 31, 2006, and convened on June 30, 2006, in the conference room of the company's Zhengzhou office building. A total of 1 shareholder attended the meeting, representing 865,803,300 shares, accounting for 98.98% of the company's total share capital of 87,465,000 shares. This complies with the relevant provisions of the Company Law and the Articles of Association.