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

Apr 8, 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.

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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 APPOINTMENT OF THE VICE PRESIDENT RESIGNATION OF THE VICE PRESIDENT

Appointment of the Vice President

The board of directors (the “ Board ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) is pleased to announce that it has resolved to approve the appointment of Mr. WANG Guohua (“ Mr. WANG ”) as the Vice President of the Company at the third meeting of the Third Session of the Board convened on 8 April 2019.

Biographical details of Mr. WANG are set out below:

Mr. WANG Guohua, aged 50, is the Vice President of the Company and the president of Sinopec Heavy Lifting and Transportation Co., Ltd. (中石化重型起重運輸工程有 限公司), a wholly-owned subsidiary of the Company. Mr. WANG is a senior economist at professor level with a bachelor degree.

Mr. WANG started working at Sinopec Fourth Construction Co., Ltd. (中石化第四建 設有限公司), formally known as Sinopec Fourth Construction Company (中石化第四 建設公司) (the “ FCC ”), a wholly-owned subsidiary of the Company since January 1994. He served as the vice president of the FCC from July 2003 to October 2014, the executive director and president of the FCC from October 2014 to April 2017, and the vice president of the FCC from April 2017 to March 2019. Mr. WANG has been the president of Sinopec Heavy Lifting and Transportation Co., Ltd. (中石化重型起 重運輸工程有限公司), a wholly-owned subsidiary of the Company since March 2019. Mr. WANG has been the Vice President of the Company since April 2019.

As at the date of this announcement, Mr. WANG did not serve as a director in other listed companies the securities of which are listed on any securities market in Hong

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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 Hong Kong Listing Rules) of the Company. Meanwhile, Mr. WANG did not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571), nor has he ever been penalized 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 the appointment of Mr. WANG as the Vice President of the Company that needs to be brought to the attention of the shareholders of the Company (the “ Shareholders ”) or the Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”), or any other information to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules.

Resignation of the Vice President

The Board hereby announces that, the Board was recently notified by Mr. SUN Xiaobo of his resignation as the Vice President of the Company in consideration of his age. Mr. SUN Xiaobo’s resignation shall become effective from 8 April 2019.

Mr. SUN Xiaobo has confirmed that he does not have any disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange.

The Board would like to take this opportunity to express its gratitude to Mr. SUN Xiaobo for his hard work and contribution to the Company during his serving as the Vice President of the Company.

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

Vice President and Secretary to the Board

Beijing, the PRC 8 April 2019

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

• For identification purposes only.

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