Sinopec Engineering Group Co Ltd. — Board/Management Information 2018

Oct 26, 2018

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.

==> picture [43 x 44] intentionally omitted <==

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)

APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD AND SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE

Reference is made to the announcement of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) dated 11 September 2018 and the circular of the Company dated 18 September 2018 (the “ Circular ”). In this announcement, unless the context otherwise requires, the capitalised terms used herein shall have the same meanings as defined in the Circular.

Appointment of Directors of the Third Session of the Board

The Shareholders considered and approved the proposed appointments of Mr. YU Baocai and Mr. WU Wenxin as non-executive Directors to serve the Third Session of the Board, the proposed appointments of Mr. LU Dong and Mr. XIANG Wenwu as executive Directors to serve the Third Session of the Board, and the proposed appointments of Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng as independent non-executive Directors to serve the Third Session of the Board, by way of ordinary resolutions at the EGM held on 26 October 2018. For details, please refer to the Circular and the Company’s announcement entitled “Announcement of Resolutions passed at the First Extraordinary General Meeting for Year 2018” dated 26 October 2018 (the “ Resolutions Announcement ”).

In addition, according to the relevant rules of the Company Law of the People’s Republic of China, Ms. SUN Lili and Mr. ZHOU Yingguan were formally appointed by the Company as executive Directors (employee representative Directors) on 26 October 2018 to serve the Third Session of the Board.

* For identification purposes only

— 1 —

Each of Mr. YU Baocai, Mr. LU Dong, Mr. XIANG Wenwu, Mr. WU Wenxin, Ms. SUN Lili, Mr. ZHOU Yingguan, Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng will serve the Third Session of the Board for a term commencing on the date of appointment and ending on the commencement of the next session of the Board. Mr. YU Baocai and Mr. WU Wenxin will not receive any remuneration for serving as non-executive Directors. Mr. LU Dong and Mr. XIANG Wenwu, for serving as executive Directors, and Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng, for serving as independent non-executive Directors, are entitled to receive remuneration determined by shareholders from time to time. Ms. SUN Lili and Mr. ZHOU Yingguan will not receive any remuneration for serving as executive Directors (employee representative Directors).

Biographical details of each of Mr. YU Baocai, Mr. LU Dong, Mr. XIANG Wenwu, Mr. WU Wenxin, Ms. SUN Lili, Mr. ZHOU Yingguan, Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng are set out in the Appendix to the Company’s announcement dated 11 September 2018.

As at the date of this announcement, save as disclosed above, none of Mr. YU Baocai, Mr. LU Dong, Mr. XIANG Wenwu, Mr. WU Wenxin, Ms. SUN Lili, Mr. ZHOU Yingguan, Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng served 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 had any relationship with any Director, Supervisor, senior management member or substantial shareholder (as defined in the Hong Kong Listing Rules) of the Company.

As at the date of this announcement, none of Mr. YU Baocai, Mr. LU Dong, Mr. XIANG Wenwu, Mr. WU Wenxin, Ms. SUN Lili, Mr. ZHOU Yingguan, Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng had any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. None of Mr. YU Baocai, Mr. LU Dong, Mr. XIANG Wenwu, Mr. WU Wenxin, Ms. SUN Lili, Mr. ZHOU Yingguan, Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng has ever been penalised by any securities regulatory authorities or any other relevant authorities.

Save as disclosed above, the Board is not aware of other matter in relation to Mr. YU Baocai, Mr. LU Dong, Mr. XIANG Wenwu, Mr. WU Wenxin, Ms. SUN Lili, Mr. ZHOU Yingguan, Mr. HUI Chiu Chung, Stephen, Mr. JIN Yong and Mr. YE Zheng being appointed as Directors that needs to be brought to the attention of the Shareholders, or other information to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules.

— 2 —

Appointment of Supervisors of the Third Session of the Supervisory Committee

The Shareholders considered and approved the proposed appointments of Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang and Mr. WU Jibo as Supervisors to serve the Third Session of the Supervisory Committee, by way of ordinary resolutions at the EGM. For details, please refer to the Circular and the Resolutions Announcement.

In addition, according to the relevant rules of the Company Law of the People’s Republic of China, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian were formally appointed by the Company as employee representative Supervisors on 26 October 2018 to serve the Third Session of the Supervisory Committee.

Each of Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang, Mr. WU Jibo, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian will serve the Third Session of the Supervisory Committee for a term commencing on the date of appointment and ending on the commencement of the next session of the Supervisory Committee. Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang, Mr. WU Jibo, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian will not receive any remuneration for serving as Supervisors.

Biographical details of each of Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang, Mr. WU Jibo, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian are set out in the Appendix to the Company’s announcement dated 11 September 2018.

As at the date of this announcement, save as disclosed above, none of Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang, Mr. WU Jibo, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian served 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 had any relationship with any Director, Supervisor, senior management member or substantial shareholder (as defined in the Hong Kong Listing Rules) of the Company.

As at the date of this announcement, none of Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang, Mr. WU Jibo, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian had any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. None of Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang, Mr. WU Jibo, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian has ever been penalised by any securities regulatory authorities or any other relevant authorities.

— 3 —

Save as disclosed above, the Board is not aware of other matters in relation to Mr. ZHU Fei, Mr. WANG Guoliang, Mr. YE Wenbang, Mr. WU Jibo, Mr. XU Yijun, Mr. JIANG Dejun and Mr. WU Zhongxian being appointed as Supervisors that needs to be brought to the attention of the Shareholders, or other information to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules.

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

Vice President and Secretary to the Board

Beijing, the PRC 26 October 2018

As at the date of this announcement, the executive Directors are LU Dong, XIANG Wenwu, SUN Lili (employee representative Director) and ZHOU Yingguan (employee representative Director); the non-executive Directors are YU Baocai and WU Wenxin; and the independent non-executive Directors are HUI Chui 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).

— 4 —