1.
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A
circular on proposed amendments to the articles of association and
nomination for election of directors and supervisors of China Petroleum
& Chemical Corporation (the “Registrant”);
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2.
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Notice
of annual general meeting for the year 2008 of the
Registrant;
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3.
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Proxy
form for the annual general meeting for the year 2008 of the Registrant;
and
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4.
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Reply
slip for the annual general meeting for the year 2008 of the
Registrant.
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