Sinopec Engineering Group Co Ltd. — Regulatory Filings 2013

Aug 22, 2013

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)

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY IN HONG KONG

The board of directors (the “Board”) of SINOPEC Engineering (Group) Co., Ltd. (the “Company”) would like to inform all shareholders of the Company and members of the public that the address of the principal place of business of the Company in Hong Kong has been changed to 20/F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong, with effect from 16 August 2013.

Yours faithfully, By order of the Board

SINOPEC ENGINEERING (GROUP) CO., LTD.

Sang Jinghua

Secretary to the Board of Directors and the Company Secretary

Beijing, PRC 22 August 2013

As of the date of this announcement, the executive director is Yan Shaochun, the non-executive directors are Cai Xiyou, Zhang Kehua, Lei Dianwu, Ling Yiqun and Chang Zhenyong and the independent non-executive directors are Hui Chiu Chung, Stephen, Jin Yong and Ye Zheng.