中国石油化工股份有限公司 (以下简称“公司”)首届董事会第一次会议于２０００年２月２２日在中国北京市中国石油化工集团公司总部办公楼召开。会议决议如下 :一、选举李毅中为公司首届董事会董事长、陈同海为公司首届董事会副董事长。二、聘任王基铭为公司总裁。三、聘任牟书 The 1st meeting of the 1st Board of Directors of China Petrochemical Company Limited (hereinafter referred to as “the Company”) was held on February 22, 2000 in the office building of the headquarters of China Petrochemical Corporation in Beijing, the PRC. The resolutions of the meeting are as follows: I. To elect Li Yizhong as the chairman of the first board of directors and Chen Tonghai as the vice chairman of the first board of directors of the Company. Second, appointment of Wang Jiming as president of the company. Third, the appointment of Mu book