SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
The
Securities Exchange Act of 1934
For
the month of March, 2008
CHINA
PETROLEUM & CHEMICAL CORPORATION
A6,
Huixindong Street,
Chaoyang
District Beijing, 100029
People's
Republic of China
Tel:
(8610) 6499-0060
(Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form
40-F.)
|
Form
20-F
|
ü
|
Form
40-F
|
(Indicate by check mark whether the
registrant by furnishing the information contained in this form is also thereby
furnishing the information
to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934. )
|
Yes
|
No
|
ü
|
(If "Yes" is marked, indicate below the
file number assigned to registrant in connection with Rule 12g3-2(b):
82-__________. )
N/A
This
Form 6-K consists of:
an
announcement on notice of board meeting of China Petroleum & Chemical
Corporation
(the
“Registrant”), made by the Registrant on March 21, 2008.
1
(a
joint stock limited company incorporated in the People’s Republic of China with
limited liability)
(Stock
Code: 0386)
NOTICE OF BOARD
MEETING
This
is to announce that a meeting of the Board of Directors of China Petroleum &
Chemical Corporation (the "Company") will be held on
Thursday, 3 April, 2008 to, inter alia, consider and (if
thought fit) approve the announcement of the results of the Company, and
recommend the payment of a dividend, for the year ended 31 December,
2007.
|
By
Order of the Board
|
||
|
China Petroleum &
Chemical
Corporation
|
||
|
Chen
Ge
|
||
|
Secretary
to the Board of Directors
|
||
Beijing,
the PRC, 21 March 2008
As
at the date of this Announcement, the directors of Sinopec Corp are
Messrs.
Su
Shulin*, Zhou Yuan*, Wang Tianpu#, Zhang
Jianhua#, Wang Zhigang#,
Dai
Houliang#, Fan Yifei*, Yao Zhongmin*, Shi Wanpeng+, Liu Zhongli+
and
Li
Deshui+.
#
Executive Directors
*
Non-executive Directors
+
Independent Non-executive Directors
2
SIGNATURE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly
authorized.
China
Petroleum & Chemical Corporation
By:
/s/ Chen
Ge
Name:
Chen Ge
Title:
Secretary to the Board of Directors
Date:
March 26, 2008
3