OUCC announces on behalf of its subsidiary Pacific Petrochemical (Holding) Ltd regarding important resolutions of 2016 annual general shareholders’ meeting of PPL

1. Date of the shareholders’ meeting: 2016/03/16
2. Important resolutions: The resolve of 2015 Financial Report
3. If the annual financial report is approved (please enter “yes” or “no”): Yes
4. Any other matters that need to be specified: NIL