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SINOCHEM Ningbo's First Session of the 4th Board of Directors

SINOCHEM Ningbo's First Session of the 4th Board of Directors was held at its headquarter Company in Ningbo on April 15, 2011. Present at the session are President Du Keping, Vice President Lv Huajun, Directors Wang Hongjun, Huang Wenbo, Shi Dai, Liu Jianping, Chen Youxiang, Shan Mengchun, and He Dongsheng, with supervisors Song Yuzeng, Chen Qiwei, Ban Yan, Lu Genfa, CFO Zhu Fuyuan, and SINOCHEM Group's President Wang Xiaochun to be invited. Zhong Yamin, secretary of the Board of Directors, minuted proceedings of the meeting.

At the meeting presided by Chairman Du Keping, President Liu Jianping, on behalf of the leading body, delivered to the Board of Director a report on 2010's work, 2011's first season's work, and 2011's key issues and budgets. Vice Presidents Chen Youxiang, Shan Mengchun, and CFO Zhu Fuyuan also reported on issues of common concern. Directors and supervisors present examined and commented on the agendas of the session. The meeting finally deliberated on and voted for SINOCHEM Ningbo's work report of 2010, profit distribution program of 2010, and other three important documents. It concluded as expected.At the end of the meeting, Chairman Du Keping extended great thanks to the whole staff and the Company for their remarkable performance and benefit in return and also pointed out that:

1.Mechanism and system vital to a company's progress have to be reformed and innovated in the increasingly fierce competition of Ningbo's private enterprises so that the Company's staff can anticipate its good prospects in the future;

2.The Company's strategy of globalization, marketization, localization and specialization for its development must be well-planned and put into practice;

3.The issues of talent drain and recruitment have to be attached great importance to, especially with the opportunity to recruit overseas talents in the context of global economic change;

4.Safety in operations and productions should be emphasized to avoid any occurrence of safety and environmental accidents, and Lianyungang Chemicals Co., Ltd's on-site management needs to be further elaborated;

5.Much work needs to be done to make sure the legality of overseas operations;

6.For the use of local policy resources, SINOCHEM Ningbo as am excellent enterprise well-known in the region should take full advantage of the City's preferential policies to advance the Company to a higher level.

President Liu Jianping, on behalf of SINOCHEM Ningbo's management legion, took the opportunity to express sincere gratitude to the Board of Directors and all the supervisors for their contribution and support, and pledged that the management legion will do its utmost to forge ahead to achieve the tasks and goals set in 2011 through the Company's differentiating strategy and meet the demand of Chairman Du Keping and the Board of Directors.

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