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)

RESIGNATION OF A DIRECTOR AND THE PRESIDENT, APPOINTMENT OF THE PRESIDENT, AND PROPOSED APPOINTMENT OF A DIRECTOR

Resignation of a Director and the President

The board of directors (the “ Board ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) hereby announces that the Board was notified by Mr. YAN Shaochun of his resignation as an executive director of the Company, the president of the Company and a member of the strategy and development 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. 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.

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 shareholders of the Company.

Mr. YAN Shaochun was diligent and responsible during his term of office. The Company and the Board would like to take this opportunity to express their gratitude to him for his hard work and contribution to the Company.

* For identification purposes only.

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Appointment of the President and Proposed Appointment of a Director

The Company held the sixth meeting (the “ Meeting ”) of the Second Session of the Board on 5 January 2017. The Board approved the appointment of Mr. XIANG Wenwu as the president of the Company 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 of Resolutions Passed at the Sixth Meeting of the Second Session of the Board issued by the Company on 5 January 2017.

The Company will enter into relevant service contract with Mr. XIANG Wenwu. The remuneration for the services provided by Mr. XIANG Wenwu under his service contract will be determined according to the relevant laws and regulations of the People’s Republic of China and the relevant remuneration policies of the Company. The Company will disclose in its annual report the remuneration received by Mr. XIANG Wenwu from the Company during the relevant reporting period.

The biographical details of Mr. XIANG Wenwu are set out below:

Mr. XIANG Wenwu, aged 50, is a vice president of the Company. Mr. XIANG is a senior economist at professor level with a PhD degree. He served as a deputy manager of Sinopec Group Second Construction Company (中國石化集團第二建設公 司) (“ Sinopec Group SCC ”) from June 1999 to March 2004; a manager of Sinopec Group SCC from March 2004 to December 2008; the president of Sinopec Group SCC from December 2008 to July 2010; a director and the president of Sinopec Group Nanjing Engineering & Construction Incorporation (中國石化集團南京工程有 限公司) from December 2009 to April 2012; an executive director and the president of Sinopec Nanjing Engineering & Construction Incorporation（中石化南京工程有 限公司） from April 2012 to November 2014. Mr. XIANG has been a vice president of the Company since August 2012.

As at the date of this announcement, save as disclosed in this announcement, Mr. XIANG Wenwu did not serve as a director in other listed companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years, and did not have any relationship with any director, supervisor, senior management member or substantial shareholder (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Hong Kong Listing Rules ”)) of the Company.

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As at the date of this announcement, Mr. XIANG Wenwu did not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong). Mr. XIANG Wenwu had never been penalised by any securities regulatory authorities or any other relevant authorities.

Save as disclosed in this announcement, the Board is not aware of other matter in relation to Mr. XIANG Wenwu being approved to be appointed as the president of the Company that needs to be brought to the attention of the shareholders of the Company or other information to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules.

In the meantime, after due consideration at the Meeting, 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 Announcement of Resolutions Passed at the Sixth Meeting of the Second Session of the Board issued by the Company on 5 January 2017 and the circular and relevant documents issued by the Company on 5 January 2017.

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

Beijing, PRC 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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