CK Life Sciences Int'l., (Holdings) Inc. — Proxy Solicitation & Information Statement 2020

Sep 11, 2020

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

(Stock Code: 00386)

Number of shares related to this proxy form [(note][2)]

Further Revised Proxy Form for the Second Extraordinary General Meeting for the year 2020

I (We) [(note][1)]

of

being the holder(s) of

H Share(s) [(note] 2) of RMB1.00 each of

China Petroleum & Chemical Corporation (“ Sinopec Corp. ” or the “ Company ”) now appoint

of

(I.D. No.:

Tel. No.:

)/ the chairman of the

meeting [(note][3)] as my (our) proxy to attend and vote for me (us) on the following resolutions in accordance with the instruction(s) below and on my (our) behalf at the second extraordinary general meeting of Sinopec Corp. for 2020 (“ EGM ”) to be held at 9:00 a.m. on Monday, 28 September 2020 at Crowne Plaza Beijing Chaoyang U-Town, No. 3 Sanfeng North Area, Chaoyang District, Beijing, China. In the absence of any indication, the proxy may vote for or against the resolutions at his own discretion.

The Second Extraordinary General Meeting for the year 2020No.By way of non-cumulative votingFor(note 4)Against(note 4)1.To consider and approve the resolution in relation to the disposal of oil and gaspipeline and relevant assets.2.The special interim dividend distribution plan for 2020.3.To elect Mr. Zhang Shaofeng as a non-executive director of the seventh session of theboard of directors of Sinopec Corp.Date:2020Signature(s):(note 5)

Date: 2020 Signature(s):

Notes:

1. Please insert full name(s) and address(es) in BLOCK LETTERS. 2. 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 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 at the EGM provided that such proxies must attend the EGM in person on your behalf. Any alteration made to this proxy form must be signed by the signatory.

3. Attention:please indicateIf youwithwisha “to�”votein theFORappropriateany resolution,space pleaseunder “Against”.indicate withIn thea “�absence” in theofappropriateany such indication,space underthe “For”.proxy mayIf youvotewishor toabstainvote AGAINSTat his discretion.any resolution,Pursuant to the articles of association of Sinopec Corp., the shares withheld or abstained from voting will not be counted in the calculation of the vote with voting right.

4. This form of proxy must be signed under hand by you or your attorney duly authorised in writing 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.

5. Resolutions 1, 2 and 3 are ordinary resolutions.

6. In the case of joint holders of shares, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders are present at the meeting in person or by proxy, the vote of the person whose name stands first on the register of members of Sinopec Corp. in respect of such share shall be accepted.

7. This form of proxy together with the power of attorney or other authorisation document(s) which have been notarised must be delivered by the holder 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 EGM (ie. before 9:00 a.m., 27 September 2020 Hong Kong time) (“ Deadline ”). If the original copy of this proxy form is not received by such time, the shareholder can be deemed as having not attended the EGM and the relevant proxy form can be deemed as void.

8. theotherImportant:the(thenotice““ OriginalFurther things,ofIf thethethe FormsRevised EGMsupplementalshareholders of dated FormProxy 13 August of ”)ofnotice Proxy withthe Companyofthe”).2020)theCompanyA shareholderEGM(thehave“dated First ornotthewho31 Form yetCompany’sAugustlodgedhas of lodged Proxy 2020)theH ”)originalSharethe(theand/orOriginalRegistrar,“ Revised proxythe revisedFormsform Form shareholdersofforform of Proxythe Proxy ofEGMproxywithare”,requested(issuedandthefor CompanythetogetherbyEGMtothelodgewith(issuedorCompanytheonlytheCompany’sbyFirstthisalongthefurtherFormCompanywith,HofrevisedshareProxyamongalongregistrarformreferredotherwith,ofthings,amongshouldproxyto as note that:

   • (1) the duly completed Further Revised Form of Proxy will be treated as the valid form of proxy lodged by such shareholder;

   • (2) if such shareholder fails to lodge the Further Revised Form of Proxy with the Company or the Company’s H share registrar, the lodged Original Forms of Proxy, if duly completed, will remain effective and applicable to the extent permissible. If there is inconsistency between the vote on the same resolution contained in the Revised Form of Proxy and the First Form of Proxy, the vote in the Revised Form of Proxy shall prevail. For the additional resolution not set out in the Original Forms of Proxy, the proxy appointed under the Original Forms of Proxy shall have the right to vote at his/her discretion if no relevant instruction is received;

   • (3) any Further Revised Form of Proxy which is lodged with the Company or the Company’s H share registrar after the Deadline shall be invalid. The Original Forms of Proxy previously lodged by such shareholder shall not be revoked. The Original Forms of Proxy, if duly completed, will be deemed effective and applicable to the extent permissible. If there is inconsistency between the vote on the same resolution contained in the Revised Form of Proxy and the First Form of Proxy, the vote in the Revised Form of Proxy shall prevail. For the additional resolution not set out in the Original Forms of Proxy, the proxy appointed under the Original Forms of Proxy shall have the right to vote at his/her discretion if no relevant instruction is received.