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

Aug 20, 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 DIRECTORS

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held the thirteenth meeting (the “ Meeting ”) of the Fourth Session of the board of directors of the Company (the “ Board ”) on 18 August 2023. The Board considered and approved the proposed appointment of Mr. YU Renming as a non-executive director of the Company and the proposed appointment of Mr. ZHAO Jinsong as an independent non-executive director of the Company (the “ Proposed Appointment of Directors ”). Relevant proposals will be submitted to the Company’s first extraordinary general meeting for the year 2023 (the “ EGM ”) for the consideration and approval by the Company’s shareholders. For details, please refer to the circular and the notice of the EGM dated 20 August 2023.

The Company will enter into service contracts with Mr. YU Renming and Mr. ZHAO Jinsong respectively upon the resolutions in relation to the Proposed Appointment of Directors being approved at the EGM, both for a term commencing from the date of appointment at the EGM and ending on the expiry of the term of the Fourth Session of the Board. Mr. YU Renming, as non-executive director, will not receive any remuneration from the Company. Mr. ZHAO Jinsong, as independent non-executive director, 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 “ Hong Kong Listing Rules ”), the Company will disclose in its annual report the remuneration received by Mr. YU Renming and Mr. ZHAO Jinsong from the Company during the relevant reporting period.

* For identification purposes only

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Biographical details of Mr. YU Renming and Mr. ZHAO Jinsong are set out below:

Mr. YU Renming (俞仁明), aged 59, is a deputy chief engineer and general manager of the refining department of China Petroleum & Chemical Corporation (“ Sinopec Corp. ”), and a senior engineer at professor level. From June 2000 to September 2006, Mr. YU Renming was a deputy general manager of SINOPEC Zhenhai Refining & Chemical Company Limited (中國石化鎮海煉油化工股份有限公司). From June 2003 to September 2006, he served as a director of SINOPEC Zhenhai Refining & Chemical Company Limited (中國石化鎮海煉油化工股份有限公司). From September 2006 to September 2007, he served as a deputy manager of Zhenhai Refining & Chemical Branch of China Petroleum & Chemical Corporation (中國石油化工股份有限公司鎮海 煉化分公司). From September 2007 to March 2008, he served as a manager of Zhenhai Refining & Chemical Branch of China Petroleum & Chemical Corporation (中國石 油化工股份有限公司鎮海煉化分公司). He served as the director of production and operation management department of Sinopec Corp., from January 2008 to December 2017. He served as an employee representative supervisor of Sinopec Corp. from December 2010 to January 2021, and served as the director of refining department of Sinopec Corp. from December 2017 to December 2019. From December 2017 to December 2019, he served as the vice chairman of the board of directors and chairman of the audit committee of Yanbu Aramco Sinopec Refining Company Ltd. From December 2019 to December 2020, Mr. YU served as the chairman of the board of directors of the Company. Since December 2020, he has been the deputy chief engineer and general manager of the refining department of Sinopec Corp.

Mr. ZHAO Jinsong (趙勁松), aged 54, is the director and professor of the Institute of Process Systems Engineering, Department of Chemical Engineering, Tsinghua University (清華大學化學工程系過程系統工程研究所), the deputy director of the Beijing Key Laboratory of Industrial Big Data System and Application (工業大數 據系統與應用北京市重點實驗室), and the executive vice chairman of the Culture and Ethics Committee of the Chinese Engineers Association (中國工程師聯合體 文化與倫理委員會), chairman of the Engineering Ethics Education Committee of China Society of Chemical Engineering (中國化工學會工程倫理教育工作委員會), vice chairman of the Committee of Process Systems Engineering of China Society of Systems Engineering (中國系統工程學會過程系統工程專業委員會), associate editor of Chinese Journal of Chemical Engineering , editor of an international journal Computers & Chemical Engineering, Process Safety and Environmental Protection , a member of the expert group of the Safety Committee of the State Council on the Safety of Hazardous Chemicals (國務院安委會危險化學品安全專業委員會), a member of the first ecological environmental emergency expert group of the Ministry of Ecology and Environment, and a discipline leader in the field of production safety in Beijing. Mr. ZHAO Jinsong served as a post-doctoral associate researcher at Purdue University in the United States from August 1997 to March 2001, and worked as a senior engineer at Day & Zimmermann and AET in the United States from March 2001 to March 2005. From March 2005 to March 2008, he served as a professor and doctoral supervisor at the School of Information of Beijing University of Chemical Technology. Since April 2008, he has been a professor and doctoral supervisor of the Department of Chemical Engineering of Tsinghua University, during which he served as the head of the Department of Chemical Engineering of Tsinghua University from June 2013 to December 2020.

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Mr. ZHAO Jinsong satisfies the independence guidelines set out in Rule 3.13 of the Hong Kong Listing Rules and is independent pursuant thereto.

As of the date of this announcement, save as disclosed in this announcement, each of Mr. YU Renming and Mr. ZHAO Jinsong 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. YU Renming and Mr. ZHAO Jinsong do 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 shareholder of the Company (as defined under the Hong Kong Listing Rules), or (iii) have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Save as disclosed in this announcement, the Board is not aware of any other matter in relation to the Proposed Appointment of Directors that needs to be brought to the attention of the shareholders of the Company, or any other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Hong Kong 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 20 August 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.hkexnews.hk) and on the website of the Company (www.segroup.cn).

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