Jilin Chemical Industrial Company Limited Announcement Of Resolutions
04 3월 2004 - 6:12PM
PR Newswire (US)
Jilin Chemical Industrial Company Limited Announcement Of
Resolutions HONG KONG, March 4 /PRNewswire-FirstCall/ -- Jilin
Chemical Industrial Company Limited (HKSE: 0368, NYSE: JCC) (the
'Company') held the Board meeting on March 3, 2004. The following
resolutions were passed: The Company shall hold its first
Extraordinary General Meeting of 2004 on April 20, 2004 to consider
and, if thought fit, approve the following resolutions: -- 1. To
elect members of the 4th Board of Directors of the Company for a
term of three years with effect from April 20, 2004; -- 2. To elect
members (representatives of shareholders) of the 4th Supervisory
Committee of the Company for a term of three years with effect from
April 20, 2004. Jilin Chemical is one of the largest producers of
basic chemicals and chemical raw materials, and one of the largest
diversified chemical enterprises in the PRC. Its primary business
comprises the production of petroleum products, petrochemical and
organic chemical products, synthetic rubber products, chemical
fertilizers and other chemical products. For further information,
please contact: Jilin Chemical Industrial Company Limited Mr. Li
Chunqing Tel: +86-432-390-3651 Fax: +86-432-302-8126 E-mail:
Fortune China Public Relations Ltd. Ms. Mabel Tai Tel:
+852-2838-1162 Fax: +852-2834-5109 E-mail: DATASOURCE: Jilin
Chemical Industrial Company Limited CONTACT: Mr. Li Chunqing of
Jilin Chemical Industrial Company Limited, +86-432-390-3651, or
fax, +86-432-302-8126, or Ms. Mabel Tai of Fortune China Public
Relations Ltd., +852-2838-1162, or fax, +852-2834- 5109, for Jilin
Chemical Industrial Company Limited
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