Sinopec Engineering Group Co Ltd. — Board/Management Information 2015

Oct 30, 2015

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)

ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST MEETING OF THE SECOND SESSION OF THE BOARD

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held the first meeting (the “ Meeting ”) of the Second Session of the board of directors of the Company (the “ Board ”) on 30 October 2015.

The convening of, and the procedures for holding, the Meeting were in compliance with relevant laws, regulations and the Company’s articles of association.

The Board hereby announces that, after due consideration, each of the following resolutions was approved at the Meeting:

1. The proposal to elect the Chairman and the Vice-chairman of the Board

The Board approved the election of Mr. ZHANG Jianhua as the Chairman of the Board and the election of Mr. LU Dong as the Vice-chairman of the Board.

1. The proposal to elect the members of the special committees of the Board

The members of the special committees of the Board remain unchanged. For details, please refer to the announcement on the list of directors and their role and function issued by the Company on 13 January 2015.

• For identification purpose only

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1. The proposal to appoint the President of the Company

The Board approved the appointment of Mr. YAN Shaochun as the President of the Company.

1. The proposal to appoint the Secretary to the Board and the Company Secretary

The Board approved the appointment of Mr. SANG Jinghua as the Secretary to the Board and the Company Secretary.

1. The proposal to appoint the Vice Presidents and Chief Financial Officer of the Company

The Board approved the appointments of Mr. XIAO Gang, Mr. XIANG Wenwu, Mr. QI Guosheng, Mr. SANG Jinghua and Mr. SUN Xiaobo as the Vice Presidents of the Company, and the appointment of Mr. JIA Yiqun as the Chief Financial Officer of the Company.

By order of the Board SINOPEC ENGINEERING (GROUP) CO., LTD. SANG Jinghua

Vice President and Secretary to the Board

Beijing, the PRC 30 October 2015

As at the date of this announcement, the Company’s executive Directors are LU Dong, YAN Shaochun, SUN Lili (employee representative Director) and WU Derong (employee representative Director); the non-executive Directors are ZHANG Jianhua and LI Guoqing; and the independent non-executive Directors are HUI Chui Chung, Stephen, JIN Yong and YE Zheng.

This announcement will be 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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