中国石油化工股份有限公司 (以下简称“公司”)创立大会于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。创立大会决议如下 :一、审议并以投票表决方式通过了发起人《关于中国石油化工股份有限公司筹办情况的报告》。二、审议并以投票表决方式通过了发 The founding meeting of China Petroleum & Chemical Corporation (hereinafter referred to as “the Company”) was held on February 22, 2000 at the office building of the headquarters of China Petrochemical Corporation in Beijing, the PRC. The resolution of the inaugural meeting was as follows: I. Considered and voted by the sponsor, “on the preparation of the China Petrochemical Company Limited report.” Second, consider and vote by way of the vote