Jilin Chemical Industrial Company Limited Announces Resolution Passed at the Extraordinary General Meeting
31 Dezembro 2003 - 12:00PM
PR Newswire (US)
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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