Sinopec Engineering Group Co Ltd. — Board/Management Information 2019

Dec 31, 2019

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 [55 x 57] 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)

ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE THIRD SESSION OF THE BOARD

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held the eighth meeting (the “ Meeting ”) of the Third Session of the Board of Directors (the “ Board ”) on 30 December 2019.

The convening of, and the procedures for holding, the Meeting were in compliance with relevant laws, regulations and the articles of association of the Company (the “ Articles ”).

The Board hereby announces that, after due consideration, each of the following resolutions was unanimously approved by all of the directors of the Company at the Meeting:

1. The proposed appointment of a director

The Board was recently notified by (i) Mr. YU Baocai of his resignation as a non-executive director of the Company, chairman of the Board and chairman of the nomination committee; and (ii) Mr. LU Dong of his resignation as an executive director of the Company, vice chairman of the Board, a member of the nomination committee and chairman of the strategy and development committee in consideration of their respective work adjustment. The resignation of Mr. YU Baocai and Mr. LU Dong shall become effective after the conclusion of the first extraordinary general meeting of the Company for the year 2020.

* For identification purposes only

1

The Board proposed to appoint Mr. YU Renming as an executive director of the Company for a term commencing from the date of appointment and ending on the expiry of the term of the Third Session of the Board. Such proposal will be put forward at the first extraordinary general meeting of the Company for the year 2020 for shareholders’ consideration and approval. The Board will make its best endeavor to identify another suitable candidate for directorship as soon as practicable and will make further announcement(s) in due course.

For further details of the resignation of directors and the proposed appointment of a director, please refer to the announcement of the Company entitled “Resignation of Directors and Proposed Appointment of A Director”, the circular and the notice of the first extraordinary general meeting of the Company for the year 2020 dated 30 December 2019.

2. The approval to convene the first extraordinary general meeting for the year 2020

By Order of the Board SINOPEC ENGINEERING (GROUP) CO., LTD. Jia Yiqun

Chief Financial Officer, Company Secretary

Beijing, the PRC 30 December 2019

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 Chiu Chung, Stephen, JIN Yong and YE Zheng.

This announcement is 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).

2