Voting Disclosure

CHINA PETROCHEMICAL CORP		12/10/2011 EGM
1.1	To issue domestic corporate bonds and complete other related matters: (1) resolution on the issue of domestic corporate bonds	Abstain
1.2	To issue domestic corporate bonds and complete other related matters. (2) to authorise the Board (or any person authorised by the Board) to deal with matters in relation to the issue of domestic corporate bonds.	Oppose
2.1	To issue A shares convertible corporate bonds and complete other related matters - Type of Issue	Abstain
2.2	To issue A shares convertible corporate bonds and complete other related matters - Issuance Size	Abstain
2.3	To issue A shares convertible corporate bonds and complete other related matters - Nominal Value and Issuance Price	Abstain
2.4	To issue A shares convertible corporate bonds and complete other related matters - Term of Issue	Abstain
2.5	To issue A shares convertible corporate bonds and complete other related matters - Interest Rate	Abstain
2.6	To issue A shares convertible corporate bonds and complete other related matters - Timing and method of interest payment	Abstain
2.7	To issue A shares convertible corporate bonds and complete other related matters - Conversion Period	Abstain
2.8	To issue A shares convertible corporate bonds and complete other related matters - Determination and adjustment of conversion price	Abstain
2.9	To issue A shares convertible corporate bonds and complete other related matters - Downward adjustment to conversion price	Abstain
2.10	To issue A shares convertible corporate bonds and complete other related matters - Conversion method of fractional share	Abstain
2.11	To issue A shares convertible corporate bonds and complete other related matters - Terms of Redemption	Abstain
2.12	To issue A shares convertible corporate bonds and complete other related matters - Terms of sale back	Abstain
2.13	To issue A shares convertible corporate bonds and complete other related matters - Dividend rights of the year of conversion	Abstain
2.14	To issue A shares convertible corporate bonds and complete other related matters - Method of issuance and target subscribers	Abstain
2.15	To issue A shares convertible corporate bonds and complete other related matters - Subscription arrangement for existing shareholders	Abstain
2.16	To issue A shares convertible corporate bonds and complete other related matters - CB Holders and CB Holders' meetings	Abstain
2.17	To issue A shares convertible corporate bonds and complete other related matters - Use of proceeds from the issuance of Convertible Bonds	Abstain
2.18	To issue A shares convertible corporate bonds and complete other related matters - Guarantee	Abstain
2.19	To issue A shares convertible corporate bonds and complete other related matters - Validity Period of the resolutions in relations to the issuance of the Convertible Bonds	Abstain
2.20	To issue A shares convertible corporate bonds and complete other related matters - Matters relating to authorisation in relation to the issuance of the Convertible Bonds	Abstain
2.21	To issue A shares convertible corporate bonds and complete other related matters - Feasibility Analysis Report on the use of proceeds from the issuance of the Convertible Bonds	Abstain
2.22	To issue A shares convertible corporate bonds and complete other related matters - Report of the use of proceeds from last issuance of securities	Abstain