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 April, 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
1
This
Form 6-K consists of:
A
notice of boarding meeting for 2009 first quarterly results of China Petroleum
& Chemical Corporation (the “Registrant”), made by the Registrant on April
14, 2009.
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:
April 15, 2009
3
Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this document, 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 document.
(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 on Tuesday,
28 April, 2009 to consider and (if thought fit) approve the first quarterly
results of Sinopec Corp. for the three months ended 31 March 2009.
|
By
Order of the Board
China
Petroleum & Chemical Corporation
Chen
Ge
Secretary
to the Board of Directors
|
Beijing,
the PRC 14 April 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*, Liu Zhongli+, Shi Wanpeng+ and Li
Deshui+.
#
Executive Directors
*
Non-executive Directors
+
Independent Non-executive Directors