Listed Company Information
 

BEIJING YANHUA<00325> - Unusual volume movement

The Stock Exchange has received a message from Sinopec Beijing Yanhua 
Petrochemical Company Limited which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

We have noted the recent increases in the trading volume of the shares of 
the Company and wish to state that we are not aware of any reasons for 
such increases.

We also confirm that there are no negotiations or agreements relating to 
the intended acquisitions or realizations which are discloseable under 
rule 13.23, neither is the Board aware of any matter discloseable under 
the general obligation imposed by rule 13.09, which is or may be of price
-sensitive nature.

Made by the order of Sinopec Beijing Yanhua Petrochemical Company Limited 
the Board of the directors of which individually and jointly accept 
responsibility for the accuracy of this statement.

As at the date of the announcement, the board of directors of the Company 
is comprised of Mr. Wang Yongjian (Chairman), Mr. Yang Qingyu (Vice-
chairman) and Mr. Xu Hongxing as executive directors, Ms. Wang Yuying, Mr. 
Wang Ruihua, Mr. Cui Guoqi and Mr. Xiang Hanyin as non-executive 
directors, and Mr. Zhang Yanning, Mr. Liu Haiyan and Mr. Yang Xuefeng as 
independent non-executive directors.

Zhou Quansheng
Secretary of the Board

16 September 2004"