Sinopec Engineering Group Co Ltd. — Board/Management Information 2020

Feb 18, 2020

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)

APPOINTMENT OF A DIRECTOR

Reference is made to (i) the announcement of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) entitled “Resignation of Directors and Proposed Appointment of A Director” dated 30 December 2019, (ii) the circular of the Company entitled “Proposed Appointment of A Director” dated 30 December 2019 (the “ Circular ”), and (iii) the announcement of the Company entitled “Announcement of Resolution passed at the First Extraordinary General Meeting for the Year 2020” dated 18 February 2020 (the “ Resolution Announcement ”). Unless indicated otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

The Shareholders considered and approved the proposed appointment of Mr. YU Renming as an executive Director by way of an ordinary resolution at the EGM held on 18 February 2020. For further details of the resolution, please refer to the Circular and the Resolution Announcement.

The Board is also pleased to announce that Mr. YU has been elected as chairman of the Board, chairman of the nomination committee and chairman of the strategy and development committee at the ninth meeting of the Third Session of the Board held on 18 February 2020.

The Company has entered into a service contract with Mr. YU for a term commencing from the date of appointment and ending on the expiry of the term of the Third Session of the Board. Mr. YU will receive remuneration for serving as an executive Director under his service contract, which will be determined in accordance with the relevant laws and regulations of the People’s Republic of China and the internal measures on remuneration of the Company. Pursuant to the Hong Kong Listing Rules, the Company will disclose in its annual report the remuneration received by Mr. YU from the Company during the relevant reporting period.

* For identification purposes only

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Biographical details and other information of Mr. YU that are required to be disclosed pursuant to Rule 13.51(2) of the Hong Kong Listing Rules have been set out in the Circular. Please refer to the Circular for further details.

According to Article 94 of the Articles, the Board shall consist of nine directors. 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.

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

Chief Financial Officer, Company Secretary

Beijing, the PRC 18 February 2020

As at the date of this announcement, the executive Directors are YU Renming, XIANG Wenwu, SUN Lili (employee representative Director) and ZHOU Yingguan (employee representative Director); the nonexecutive Director is 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).

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