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, 2009
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
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This
Form 6-K consists of:
An
announcement for board meeting notice of China Petroleum & Chemical
Corporation (the “Registrant”), made by the Registrant on March 10,
2009.
2
Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon the
whole or any part of the contents of this announcement.
(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 (the "Company") will be held on Friday, 27
March 2009 to consider and (if thought fit) approve, among other things, the
annual results of the Company for the year ended 31 December 2008.
By
Order of the Board
China
Petroleum & Chemical Corporation
Chen
Ge
Secretary
to the Board of Directors
Beijing,
the PRC
16
March 2009
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
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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 17, 2009
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