Sinopec Engineering Group Co Ltd. — Regulatory Filings 2015

Mar 30, 2015

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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 OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE FIRST SESSION OF THE BOARD

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held the fifteenth meeting (the “ Meeting ”) of the First Session of the board of directors of the Company (the “ Board ”) on 27 March 2015.

The convening of, and the procedures for holding, the Meeting were in compliance with relevant laws 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 report of the Board for the year 2014

2. The report on the fulfilment of the targets for the year 2014 and the proposed key work arrangements for the year 2015

3. The report on the operating results, financial conditions and other relevant matters for the year 2014

4. The proposed approval for the audited financial statements for the year 2014

5. The proposed annual report and results announcement for the year 2014

6. The proposed sustainable development report for the year 2014

7. The proposed business operation plan, investment plan and financial budget for the year 2015

* For identification purposes only.

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1. The proposed cap for the amount of performance guarantee(s) to be provided by the Company (as the parent company) for the benefit of its subsidiaries for the year 2015

2. The proposed final dividend distribution plan for the year 2014 and the authorisation to the Board to determine the interim profit distribution plan for the year 2015 to be put forward for approval at Company’s annual general meeting for the year 2014 (the “ AGM ”)

3. The proposed appointment of independent auditors and the authorisation to the Board to fix their remuneration for the year 2015

4. The proposed grant of a general mandate to the Board to repurchase domestic shares and/or H shares of the Company to be put forward for approval at the AGM, the class meeting for holders of domestic shares of the Company and the class meeting for holders of H shares of the Company (collectively, the “ Class Meetings ”)

5. The proposed grant of a general mandate to the Board to issue domestic shares and/or H shares of the Company to be put forward for approval at the AGM

6. The proposed appointment of a supervisor of the Company

7. The proposed establishment of the Corporate Culture Department of the Company

8. The proposed establishment of the Engineering Technology Centre for Energy-saving and Environmental Protection of the Company

9. The proposed approval to convene the AGM and the Class Meetings

Proposals 1, 4, 7, 9, 10, 12, and 13 shall be submitted to the AGM for consideration. Proposal 11 shall be submitted to the AGM and the Class Meetings for consideration. Please refer to the circular of the Company dated 30 March 2015 and the related documents published by the Company for details.

By Order of the Board SINOPEC Engineering (Group) Co., Ltd. SANG Jinghua

Vice President and Secretary to the Board

Beijing, the PRC 30 March 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 Chiu Chung, Stephen, JIN Yong and YE Zheng.

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