4月22日,中国石化股份公司在京召开2003年第一次临时股东大会。大会听取了首届董事会工作总结报告,首届监事会工作总结报告,选举产生了新一届董事会、监事会,批准了新的公司章程等议案。同日,第二届董事会召开第一次会议,选举产生了董事长、副董事长,聘任了总裁班子。第二届监 On April 22, Sinopec Corp. held its first extraordinary general meeting in 2003 in Beijing. The meeting listened to the summary report of the work of the first board of directors and the summary report of the work of the first board of supervisors, and elected such resolutions as the board of directors and board of supervisors of the new session and the new articles of association. On the same day, the second session of the Board of Directors held its first meeting, elected the chairman and vice chairman of the board of directors, and appointed the president team. The second supervisor