Jilin Chemical Industrial Company Limited Resolutions Passed At The Annual General Meeting

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Elements DB China	NYSE:JCC	NYSE	Ordinary Share

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Jilin Chemical Industrial Company Limited Resolutions Passed At The Annual General Meeting

17/06/2004 3:00pm

PR Newswire (US)

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

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JCC Elements DB China