Jilin (NYSE:JCC)
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Jilin Chemical Industrial Company Limited Resolutions Passed At
The Annual General Meeting
JILIN CITY, China, and HONG KONG, June 17 /Xinhua-PRNewswire-FirstCall/ -- At
the annual general meeting of Jilin Chemical Industrial Company Limited (the
'Company') (HKSE: 368, NYSE: JCC) held on 17 June 2004, the shareholders of
the Company approved the 2003 report of the board of directors, the 2003 report
of the board of supervisors, the 2003 audited financial statements, the 2003
profit appropriation plan, the remuneration of directors and supervisors for
2004, the re-appointment of PricewaterhouseCoopers and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited as the Company's international and domestic
auditors.
The Company is one of the largest producers of basic chemical 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, 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