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深基地B:第三届董事会第十四次通讯会议决议公告(英文版)2004-04-28  

						
股票代码:200053    股票名称:深基地B    编号:2004-010

                  SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO LTD 
                Resolution of the 14th Tele-communication Session 
                        of the Third Board of Directors

    The Board of Directors of Shenzhen Chiwan Petroleum Supply Base Co Ltd has 
held a meeting on April 27th through facsimile and the meeting reviewed and 
approved: "The First Quarter Report for the year 2004"

                                  Shenzhen Chiwan Petroleum Supply Base Co Ltd
                                                 By the Board of Directors of
                                                         Dated: 29 April 2004