Sinopec Engineering Group Co Ltd. — Board/Management Information 2017

Jan 5, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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中石化煉化工程（集團）股份有限公司 SINOPEC Engineering (Group) Co., Ltd.[*]

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

(Stock Code: 2386)

ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTH MEETING OF THE SECOND SESSION OF THE BOARD

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held the sixth meeting (the “ Meeting ”) of the Second Session of the Board of Directors (the “ Board ”) on 5 January 2017.

The convening of, and the procedures for holding, the Meeting were in compliance with relevant laws, regulations and the Company’s articles of association.

The Board hereby announces that, after due consideration, among other things, each of the following resolutions was approved at the Meeting:

1. The proposed appointment of a director

The Board was notified by Mr. ZHANG Jianhua of his resignation as the Company’s non-executive director, chairman of the Board and chairman of the nomination committee of the Board in consideration of his job adjustment. According to Article 99 of the articles of association of the Company (the “ Articles ”), Mr. ZHANG Jianhua shall perform his duties as a director in accordance with the laws, administrative regulations and the provisions of the Articles until the newly elected director assumes office. According to Article 106 of the Articles and the power of attorney signed by Mr. ZHANG Jianhua, the executive director of the Company and the vice chairman of the Board, Mr. LU Dong, will perform the duties of the chairman of the Board on behalf of Mr.

• For identification purposes only.

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ZHANG Jianhua until the appointment of a new director is approved at shareholders’ meeting of the Company. For details, please refer to the announcement entitled “Resignation of a Director” issued by the Company on 12 September 2016.

The Board proposed to appoint Mr. LING Yiqun as the Company’s non-executive director for a term commencing from the date of appointment and ending on the expiry of the term of the Second Session of the Board. Such proposal will be put forward at the first extraordinary general meeting of the Company for the year 2017 for its shareholders’ consideration and approval. For details, please refer to the circular and relevant documents issued by the Company on 5 January 2017.

1. The proposed appointment of a director

The Board was notified by Mr. YAN Shaochun of his resignation as the Company’s executive director and member of the strategy and development committee of the Board in consideration of his job adjustment. According to Article 99 of the Articles, Mr. YAN Shaochun shall perform his duties as a director in accordance with the laws, administrative regulations and the provisions of the Articles until the newly elected director assumes office. For details, please refer to the announcement entitled “Resignation of a Director and the President, Appointment of the President and Proposed Appointment of a Director” issued by the Company on 5 January 2017.

The Board proposed to appoint Mr. XIANG Wenwu as the Company’s executive director for a term commencing from the date of appointment and ending on the expiry of the term of the Second Session of the Board. Such proposal will be put forward at the first extraordinary general meeting of the Company for the year 2017 for its shareholders’ consideration and approval. For details, please refer to the circular and relevant documents issued by the Company on 5 January 2017.

1. The appointment of the president of the Company

The Board was notified by Mr. YAN Shaochun of his resignation as the Company’s president in consideration of his job adjustment. For details, please refer to the announcement entitled “Resignation of a Director and the President, Appointment of the President, and Proposed Appointment of a Director” issued by the Company on 5 January 2017.

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The Board approved the appointment of Mr. XIANG Wenwu as the Company’s president for a term commencing from the date of appointment and ending on the expiry of the term of the Second Session of the Board. For details, please refer to the announcement entitled “Resignation of a Director and the President, Appointment of the President, and Proposed Appointment of a Director” issued by the Company on 5 January 2017.

1. The approval to convene the first extraordinary general meeting for the year 2017.

In addition, each of Mr. ZHANG Jianhua and Mr. YAN Shaochun has confirmed that he does not have any disagreement with the Board or the Company and there is no matter relating to his resignation that needs to be brought to the attention of the Company’s shareholders.

Mr. ZHANG Jianhua and Mr. YAN Shaochun were diligent and responsible during their terms of office. The Company and the Board would like to take this opportunity to express their gratitude to them for their hard work and contribution to the Company.

By Order of the Borad SINOPEC Engineering (Group) Co., Ltd. SANG Jinghua Vice President, Secretary to the Board

Beijing, China 5 January 2017

As at the date of this announcement, the Company’s executive directors are LU Dong, YAN Shaochun, SUN Lili (employee representative director) and WU Derong (employee representative director); the non-executive directors are ZHANG Jianhua and LI Guoqing; and the independent non-executive directors are HUI Chiu Chung, Stephen, JIN Yong and YE Zheng.

This announcement will be available on the website of Hong Kong Exchanges and Clearing Limited (www.hkex.com.hk) and on the website of the Company (www.segroup.cn).

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