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

20/05/2005 3:00pm

PR Newswire (US)

Jilin (NYSE:JCC)
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Jilin Chemical Industrial Company Limited Resolutions Passed at The Annual General Meeting JINLIN CITY, China, and HONG KONG, May 20 /Xinhua-PRNewswire-FirstCall/ -- At the annual general meeting of Jilin Chemical Industrial Company Limited (HKSE: 368; NYSE: JCC) held on May 20, 2005, the shareholders of the Company approved the report of the board of directors, the report of the supervisory committee, the 2004 audited financial statements, the 2004 profit distribution plan, the remuneration of directors and supervisors for 2005, the re- appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as the Company's international and domestic auditors, the amendments to the articles of association, the amendments to the rule of procedures for the general meetings of the shareholders and adoption of the amended rule of procedures for the general meetings of the shareholders as an appendix to the articles of association, the rules of procedures for the meetings of the board of directors and adoption of the same as an appendix to the articles of association, the rules of procedures for the meetings of the supervisory committee and adoption of the same as an appendix to the articles of association. 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 Email: Fortune China Public Relations Ltd. Ms. Gladys Lee Tel: +852-2838-1162 Fax: +852-2834-5109 Email: DATASOURCE: Jilin Chemical Industrial Company Limited CONTACT: Mr. Li Chunqing, +86-432-390-3651, or fax, +86-432-302-8126, or , of Jilin Chemical Industrial Company Limited; Ms. Gladys Lee, +852-2838-1162, or fax, +852-2834-5109, or , of Fortune China Public Relations Ltd. for Jilin Chemical Industrial Company Limited

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JCC Elements DB China