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 August, 2008
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.)
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Form
20-F
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ü
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Form
40-F
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(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.)
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Yes
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No
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ü
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(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 the notice of board meeting of China Petroleum & Chemical
Corporation (the “Registrant”), made by the Registrant on August 12,
2008.
(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 (the "Company") will be held at 9:00 a.m.
on Friday, 22 August, 2008 to, inter alia, consider and (if
thought fit) approve the interim results of the Company for the first six months
ended 30 June 2008.
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By
Order of the Board
China
Petroleum & Chemical Corporation
Chen
Ge
Secretary
to the Board of Directors
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Beijing,
the PRC
12 August
2008
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
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.
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China
Petroleum & Chemical Corporation
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By:
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/s/
Chen Ge
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Name:
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Chen
Ge
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Title:
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Secretary
to the Board of Directors
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Date:
August 12, 2008