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北京, 2004年12月30日中国石油化工股份有限公司(中国石化)、北京飞天石油化工有限责任公司(北京飞天,一家由中国石化为合并而成立的全资子公司)和中国石化北京燕化石油化工股份有限公司(北京燕化)于2004年12月29日分别召开董事会并订立合并协议。根据该协议,北京燕化董事同意向其股东提呈一项建议,由中国石化通过北京飞天以吸收合并方式整合北京燕化。根据该建议,北京飞天将以3.80港元/股的价格向北京燕化流通股股东支付现金,现金对价总计约38.3亿港元。
Beijing, December 30, 2004 China Petroleum & Chemical Corporation (Sinopec), Beijing Feitian Petrochemical Co., Ltd. (Beijing Feitian, a wholly-owned subsidiary established by Sinopec for the merger) and Sinopec Beijing Yanhua Petrochemical Corporation (Beijing Yanhua) convened the board of directors on December 29, 2004 and entered into a merger agreement. According to the agreement, the directors of Beijing Yanhua agreed to submit a proposal to their shareholders. Sinopec will integrate Beijing Yanhua through Beijing Feitian to absorb and merge. According to the proposal, Beijing Feitian will pay cash to Beijing Yanhua tradable shareholders at a price of HK$3.80 per share, with a total cash consideration of approximately HK$3.83 billion.