Jilin Chemical Industrial Company Limited Announces Resolution Passed at the Extraordinary General Meeting

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Elements DB China	NYSE:JCC	NYSE	Ordinary Share

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Jilin Chemical Industrial Company Limited Announces Resolution Passed at the Extraordinary General Meeting

31/12/2003 2:00pm

PR Newswire (US)

Jilin (NYSE:JCC)
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Jilin Chemical Industrial Company Limited Announces Resolution Passed at the Extraordinary General Meeting JILIN CITY, China and HONG KONG, Dec. 31 /PRNewswire-FirstCall/ -- Jilin Chemical Industrial Company Limited (the 'Company') (NYSE: JCC ; HKSE: 368) held an extraordinary general meeting on December 30, 2003 in Jilin City, Jilin Province, the People's Republic of China (the 'PRC') in which it passed the following resolution as ordinary resolution of the Company: To approve the agreement dated 13 November, 2003 entered into between the Company and Jilin Chemical Group Corporation for the purchase of certain assets including equipment and machinery at an aggregate consideration of RMB159.5 million to be satisfied by way of set off against accounts receivables of the Company from Jilin Chemical Group Corporation, and the directors of the Company (or any of them) be and are hereby authorized to take such actions and execute such documents as they may consider necessary or desirable to carry out and complete the transaction. Jilin Chemical is the largest producer 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, synthetic rubber products, chemical fertilizers and other chemical products. For the further information, please contact: Mr. Li Chunqing Tel: +86-432-3903651 Jilin Chemical Industrial Company Limited Fax: +86-432-3028126 Ms. Mabel Tai Tel: +852-2838-1162 Fortune China Public Relations Ltd. Fax: +852-2834-5109 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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