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