Sinopec Engineering Group Co Ltd. — Regulatory Filings 2016

Aug 22, 2016

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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 FIFTH MEETING OF THE SECOND SESSION OF THE BOARD

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held the fifth meeting (the “ Meeting ”) of the Second Session of the board of directors of the Company (the “ Board ”) on 19 August 2016.

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 proposed report on the fulfillment of the key targets for the first half of 2016 and the proposed report on the work arrangements for the second half of 2016

2. The proposed report on the operating results, financial conditions and other relevant matters for the first half of 2016

3. The proposal to approve the audited 2016 interim financial report

4. The proposed 2016 interim report and results announcement

5. The proposed 2016 interim dividend distribution plan

At the Company’s annual general meeting for the year 2015 held on 6 May 2016, the shareholders of the Company (the “ Shareholders ”) passed an ordinary resolution authorising the Board to determine the interim profit distribution plan of the Company for the year 2016. Therefore, the above proposal for the distribution of the

• For identification purposes only

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interim dividend was not required to be re-submitted to the Shareholders for review and approval. For details of the distribution proposal, please refer to the announcement entitled “Distribution of 2016 Interim Dividend and Closure of Register of Members for H Shares” issued by the Company on 22 August 2016.

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

Vice President, Secretary to the Board

Beijing, PRC 22 August 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.

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