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 October, 2008
CHINA
PETROLEUM & CHEMICAL CORPORATION
22
Chaoyangmen North Street,
Chaoyang
District, Beijing, 100728
People's
Republic of China
Tel:
(8610) 59960114
(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:
A
notice of board meeting of China Petroleum & Chemical Corporation (the
“Registrant”), made by the Registrant on October 17, 2008.
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:
October 20, 2008
3
(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 (the “Board”) of China
Petroleum & Chemical Corporation (“Sinopec Corp.”) will be held by way of
written resolutions on Wednesday, 29 October, 2008 to, inter alia, consider and (if
thought fit) approve the third quarterly results of Sinopec Corp. for the nine
months ended 30 September 2008.
By
Order of the Board
China
Petroleum & Chemical Corporation
Chen
Ge
Secretary
to the Board of Directors
Beijing,
the PRC
17
October 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