Sinopec Engineering Group Co Ltd. — Board/Management Information 2016

Sep 12, 2016

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)

RESIGNATION OF A DIRECTOR

The board of directors (the “ Board ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) hereby announces that the Board was notified by Mr. ZHANG Jianhua of his resignation as a non-executive director of the Company, the chairman of the Board and the chairman of the nomination committee of the Board in consideration of his job adjustment. According to Article 99 of the articles of association of the Company (the “ Articles ”), the director who has resigned shall perform his duties as a director in accordance with the laws, administrative regulations and the provisions of the Articles, until the newly elected director assumes office. According to Article 106 of the Articles and the power of attorney signed by Mr. ZHANG Jianhua, the executive director of the Company and the vice chairman of the Board, Mr. LU Dong, will perform the duties of the chairman of the Board on behalf of Mr. ZHANG Jianhua, until the appointment of a new director is approved at shareholders’ meeting of the Company.

Mr. ZHANG Jianhua has confirmed that he does not have any disagreement with the Board or the Company and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

Mr. ZHANG Jianhua was diligent and responsible during his tenure of directorship. The Board would like to take this opportunity to express its gratitude to him for his hard work and contribution to the Company.

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

Beijing, PRC 12 September 2016

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.

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).

• For identification purposes only.