CK Life Sciences Int'l., (Holdings) Inc. — Proxy Solicitation & Information Statement 2011

Oct 27, 2011

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(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 0386)

Proxy Form for the Second Extraordinary General Meeting for the Year 2011

Number of Shares related to this proxy form [(Note1)]

I (We) [(note][2)]

of

being the holder(s) of

H Share(s)/domestic Share(s) [(note][3)] of RMB1.00 each of China Petroleum & Chemical Corporation (“Sinopec Corp.”) now appoint [(note][4)]

(I.D. No.: of Tel. No.: )/ the chairman of the meeting as my (our) proxy to attend and vote for me (us) on the following resolution in accordance with the instruction(s) below and on my (our) behalf at the second extraordinary general meeting of Sinopec Corp. for the year 2011 (“EGM”) to be held at 9:00 a.m. on Thursday, 15 December 2011 at Kempinski Hotel, 50 Liangmaqiao Road, Chaoyang District, Beijing, PRC for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the EGM. In the absence of any indication, the proxy may vote for or against the resolution at his own discretion.

			Special Resolution	For(Note 5)	For(Note 5)	For(Note 5)	Against (note 5)	Against (note 5)	Against (note 5)
	1THAT		the conversion price of the A Share Convertible Bonds issued on 23
	February 2011 (“Convertible Bonds”) be adjusted downwards; and THAT the
	Board		of directors of Sinopec Corp. be authorised to determine the	adjusted
	conversion price of the Convertible Bonds based on the market condition as of the
	date of the EGM, subject to certain conditions set out in the Company’s circular
	dated 28 October 2011.

Date:

2011

Signature(s):

(note 7)

Notes:

1. Please insert the number of share(s) registered in your name(s) relating to this form of proxy. If no number is inserted, this form of proxy will be deemed to relate to all of the shares in the capital of Sinopec Corp. registered in your name(s).

2. Please insert full name(s) and address(es) in BLOCK LETTERS.

3. Please delete as appropriate.

4. Please insert the name and address of your proxy. If this is left blank, the chairman of the EGM will act as your proxy. One or more proxies, who may not be member(s) of Sinopec Corp., may be appointed to attend and vote in the meeting provided that such proxies must attend the meeting in person on your behalf. Any alteration made to his proxy form must be signed by the signatory.

5. Attention: If you wish to vote FOR the resolution, please indicate with a “�” in the appropriate space under “For”. If you wish to vote AGAINST the resolution, please indicate with a “�” in the appropriate space under “Against”. In the absence of any such indication, the proxy will vote or abstain at his discretion.

6. This form of proxy must be signed under hand by you or your attorney duly authorised on your behalf. If the appointor is a legal person, this form must be signed under its common seal or under hand by any directors or agents duly appointed by such corporation.

7. This form of proxy together with the power of attorney or other authorization document(s) which have been notarised must be delivered, in the case of holders of domestic shares, to Sinopec Corp. at 22 Chaoyangmen North Avenue, Chaoyang District, Beijing 100728, the People’s Republic of China or, in the case of holders of H Shares, to Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong at least 24 hours before the time designated for the holding of the on-site EGM.