Sinopec Engineering Group Co Ltd. — Board/Management Information 2023

Sep 22, 2023

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)

PROPOSED APPOINTMENT OF A SUPERVISOR

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held the eighth meeting of the Fourth Session of the supervisory committee (the “ Supervisory Committee ”) of the Company on 20 September 2023. The Supervisory Committee considered and approved the proposed appointment of Mr. SHA Yu as a non-employee representative supervisor of the Supervisory Committee of the Company. Relevant proposal for the proposed appointment of a supervisor will be submitted to the Company’s first extraordinary general meeting for the year 2023 (the “ EGM ”) for the consideration and approval by the shareholders.

The Company will enter into a service contract with Mr. SHA Yu upon the resolution in relation to the proposed appointment of Mr. SHA Yu as a supervisor being approved at the EGM, for a term commencing from the date of approval at the EGM and ending on the expiry of the term of the Fourth Session of the Supervisory Committee. Mr. SHA Yu, as a supervisor of the Company, will receive remuneration 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 relevant measures on remuneration of the Company. Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”), the Company will disclose in its annual report the remuneration received by Mr. SHA Yu from the Company during the relevant reporting period.

Biographical details of Mr. SHA Yu are set out below:

Mr. SHA Yu (沙裕), aged 53, is an executive director of SINOPEC Shanghai Engineering Co., Ltd. (中石化上海工程有限公司). Mr. SHA is a senior engineer and a MBA. From July 1990 to January 1995, Mr. SHA worked at Shanghai Petrochemical Complex (上海石油化工總廠). From January 1995 to August 2002, he worked at SINOPEC Shanghai Jinshan Engineering Co., Ltd. (中石化上海金山工程公司). From August 2002 to January 2003, he worked at SINOPEC Group Shanghai Pharmaceutical Industry Design Institute (中國石化集團上海醫藥工業設計院). From January 2003 to August 2016, he worked at SINOPEC Shanghai Engineering Co., Ltd. From August 2016 to September 2020, Mr. SHA served as the deputy general manager of SINOPEC Shanghai Engineering Co., Ltd. From September 2020 to September 2023, he served as the director and general manager of SINOPEC Shanghai Engineering Co., Ltd. Since September 2023, he has served as an executive director of SINOPEC Shanghai Engineering Co., Ltd.

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As of the date of this announcement, save as disclosed in this announcement, Mr. SHA Yu did not serve as a director in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years. As at the date of this announcement, Mr. SHA Yu does not (i) hold any other positions with the Company and its subsidiaries, (ii) have any relationship with any director, supervisor, senior management or substantial or controlling shareholders of the Company (as defined under the Listing Rules), and (iii) have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed in this announcement, the board of directors of the Company is not aware of any other matter in relation to the proposed appointment of Mr. SHA Yu as a supervisor of the Company that needs to be brought to the attention of the shareholders, or any other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

By Order of the Board SINOPEC ENGINEERING (GROUP) CO., LTD. JIA Yiqun Chief Financial Officer, Secretary of the Board and Company Secretary

Beijing, the PRC 22 September 2023

As at the date of this announcement, directors of the Company are: JIANG Dejun[#] , XIANG Wenwu[#] , LI Chengfeng[] , WU Wenxin[] , ZHANG Xinming[#] , XIE Yanli[#] , HUI Chiu Chung, Stephen[+] , DUAN Xue[+] and YE Zheng[+] .

# Executive Directors

* Non-executive Directors

+ Independent non-executive Directors

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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