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, 2007
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 T 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 T
(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”), issued by the Registrant on October 25,
2007.
2
(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
Monday, 29 October 2007, to consider and approve the proposals including the
third quarterly results of Sinopec Corp. for the nine months ended 30 September
2007.
|
By
Order of the Board of Directors
China
Petroleum & Chemical
Corporation
Chen
Ge
Secretary
to the Board of Directors
|
Beijing,
the PRC
25
October 2007
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:
October 25, 2007
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