Sinopec Corp. Holds the Second Extraordinary General Meeting of Shareholders

Sinopec Corp. held its second extraordinary general meeting of shareholders in 2011 in Beijing on December 15. The Resolution on Lowering the Transfer Price of ‘Sinopec Transferrable Bond’ was reviewed and passed.

Mr. Fu Chengyu thanked the shareholders for their care and support to Sinopec over the years, and stated on behalf of the Board of Directors and the management of the company that the company has the right, responsibility and obligation to protect the interests of investors, and will follow the mission to "develop the enterprise, contribute to the country, reward our shareholders, serve the society and benefit our staff", so as to achieve a good performance and provide greater value for the shareholders.

Information source:Sinopec