Jilin Chemical Industrial Company Limited Announcement Of Resolutions HONG KONG, March 4 /PRNewswire-FirstCall/ -- Jilin Chemical Industrial Company Limited (HKSE: 0368, NYSE: JCC) (the 'Company') held the Board meeting on March 3, 2004. The following resolutions were passed: The Company shall hold its first Extraordinary General Meeting of 2004 on April 20, 2004 to consider and, if thought fit, approve the following resolutions: -- 1. To elect members of the 4th Board of Directors of the Company for a term of three years with effect from April 20, 2004; -- 2. To elect members (representatives of shareholders) of the 4th Supervisory Committee of the Company for a term of three years with effect from April 20, 2004. Jilin Chemical is one of the largest producers 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, petrochemical and organic chemical products, synthetic rubber products, 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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