Sinopec Engineering Group Co Ltd. — Board/Management Information 2021

Feb 22, 2021

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 56] 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 A DIRECTOR, A SUPERVISOR AND AUTHORISED REPRESENTATIVE

APPOINTMENT OF A DIRECTOR AND A SUPERVISOR

Reference is made to (i) the announcement of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) entitled “Appointment of Chairman and Vice Chairman of the Board, Appointment of the President, Proposed Appointment of A Director and A Supervisor, and Resignation of Directors, A Supervisor and the President” dated 30 December 2020, (ii) the circular of the Company entitled “Proposed Appointment of A Director and A Supervisor” dated 30 December 2020 (the “ Circular ”), and (iii) the announcement of the Company entitled “Announcement of Resolutions Passed at the First Extraordinary General Meeting for the Year 2021” dated 22 February 2021. 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. JIANG Dejun as an executive director and the proposed appointment of Mr. ZHOU Yingguan as a non-representative of the employees supervisor by way of an ordinary resolution at the EGM held on 22 February 2021. For further details of the resolutions, please refer to the Circular.

The Company has entered into service contracts with Mr. JIANG Dejun and Mr. ZHOU Yingguan respectively for a term commencing from the date of appointment and ending on the expiry of the term of the Third Session of the Board and the Third Session of

• For identification purposes only

1

the Supervisory Committee. Mr. JIANG Dejun and Mr. ZHOU Yingguan will receive remuneration for serving as an executive director or a supervisor of the Company under their service contracts, 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. JIANG Dejun and Mr. ZHOU Yingguan from the Company during the relevant reporting period.

Biographical details and other information of Mr. JIANG Dejun and Mr. ZHOU Yingguan 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 two suitable candidates for directorship as soon as practicable and will make further announcement(s) in due course.

APPOINTMENT OF AUTHORISED REPRESENTATIVE

Pursuant to Rule 3.05 of the Hong Kong Listing Rules, every listed issuer shall appoint two authorised representatives who shall act at all times as the listed issuer’s principal channel of communication with the Hong Kong Stock Exchange. Due to work adjustment, Mr. XIANG Wenwu has ceased to hold the office of the authorised representative of the Company.

The Board of the Company has resolved to approve the appointment of Mr. JIANG Dejun, the executive Director of the Company, as the authorised representative of the Company at the Fourteenth Meeting of the Third Session of the Board convened on 22 February 2021, with effect from 22 February 2021.

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

Chief Financial Officer, Company Secretary

Beijing, the PRC 22 February 2021

As at the date of this announcement, the executive Directors are SUN Lili, XIANG Wenwu and JIANG Dejun; the non-executive 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).

2