09:20     JILIN CHEMICAL<00368> - Announcement (2)                            

    A circular containing the details of the Proposed Amendments to the       
    Articles of Association, Proposed Amendments to the Shareholders'         
    Meeting Rules, Proposed Board Meeting Rules and Proposed Supervisory      
    Committee Meeting Rules and a revised proxy form for the AGM will be      
    despatched to the shareholders of the Company in due course.              
                                                                              
    The Proposed Amendments to the Articles of Association, Proposed          
    Amendments to the Shareholders' Meeting Rules and adoption of the         
    amended Shareholders' Meeting Rules, Proposed Board Meeting Rules and     
    Proposed Supervisory Committee Rules as appendices to the Articles of     
    Association 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 Non-executive Directors:  Lu Yanfeng, Wang Peirong, Fanny     
    Li, Zhou Henglong                                                         
                                                                              
                                                                              
                                                                              
    By order of the Board of Directors                                        
    Zhang Liyan                                                               
    Company Secretary                                                         
                                                                              
    19 April 2005                                                             
    Jilin, the PRC