09:56     JILIN CHEMICAL<00368> - Announcement (2)                            

      If the Company convenes a general meeting to consider and approve any   
    issue mentioned above, it shall provide the shareholders with an          
    on-line voting system and such on-line voting shall be carried out in     
    accordance with the relevant implementation rules.                        
                                                                              
      The board of directors, the independent directors and eligible          
    shareholders may solicit votes of the shareholders of the Company to be   
    cast at the general meeting. The person soliciting votes from the         
    public shareholders shall carry out such activities in accordance with    
    the relevant implementation rules."                                       
                                                                              
    2.  THAT the articles following the existing Article 80 be and are        
    hereby re-numbered accordingly.                                           
                                                                              
    The Proposed Amendments are subject to the approval of the shareholders   
    of the Company by way of special resolutions and approval and/or          
    endorsement on registration as may be required by the relevant PRC        
    authorities.                                                              
                                                                              
    As of the date hereof, the Board comprises of:                            
                                                                              
    Executive Directors:  Yu Li, Shi Jianxun, Zhang Xingfu                    
                                                                              
    Non-executive Directors:  Xu Fengli, Ni Muhua, Jiang Jixiang,             
      Lan Yunsheng                                                            
                                                                              
    Independent  L?Yanfeng, Wang Peirong, Fanny Li,                           
      Non-executive Directors:  Zhou Henglong                                 
                                                                              
    By order of the Board of Directors                                        
    Zhang Liyan                                                               
    Company Secretary                                                         
                                                                              
    31 March 2005                                                             
    Jilin, the PRC