Sinopec Engineering Group Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2016

May 6, 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)

ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST H SHARE CLASS MEETING FOR THE YEAR 2016

Important Notice:

• There was no objection against or amendment to the proposed resolution at the H Share Class Meeting (as defined below).

• There was no supplementary resolution before the convening of the H Share Class Meeting (as defined below).

• I. Convening and attendance of the meeting

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) held its first class meeting for H Shareholders for the year 2016 (the “ H Share Class Meeting ”) at V-Continent Beijing Parkview Wuzhou Hotel, 8 Beisihuan Zhong Lu, Chaoyang District, Beijing, the PRC immediately after the annual general meeting of the Company for the year 2015 and the first class meeting for Domestic Shareholders for the year 2016 convened and held on the same date and at the same place on Friday, 6 May 2016. The board of directors of the Company (the “ Board ”) is pleased to announce that the proposed resolution set out in the Notice of Class Meeting for Holders of H Shares dated 21 March 2016 was duly passed. In this announcement, unless the context otherwise requires, the capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 21 March 2016 (the “ Circular ”).

* For identification purposes only.

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As at the shareholding record date of the H Share Class Meeting (6 April 2016), the total number of issued H Shares entitling the holders to attend and vote for, against or abstain from voting on the proposed resolution at the H Share Class Meeting was 1,460,800,000 Shares. The H Shareholders and authorised proxies who actually attended the H Share Class Meeting held an aggregate of 538,443,781 H Shares carrying valid voting rights, representing approximately 36.86% of the total number of H Shares carrying valid voting rights.

As at the date of the H Share Class Meeting, the total number of issued H Shares entitling the holders to vote for, against or abstain from voting on the proposed resolution at the H Share Class Meeting was 1,460,800,000 Shares. There were no H Shares entitling the holders of which to attend and abstain from voting in favour of the proposed resolution at the H Share Class Meeting. There were no H Shareholders who had stated their intention in the Circular to vote against or to abstain from voting in respect of the proposed resolution at the H Share Class Meeting.

The H Share Class Meeting was convened by the Board and chaired by the Chairman of the Board, Mr. ZHANG Jianhua. The convening of and the procedures for holding the H Share Class Meeting and the voting procedures at the H Share Class Meeting were in compliance with the requirements of the Company Law of the People’s Republic of China and the Articles.

II. Consideration of the resolution

The following resolution was considered and approved at the H Share Class Meeting by way of poll.

By way of special resolution:

To consider and approve the grant of a general mandate to the Board to repurchase Domestic Shares and/or H Shares.

		Representing	For	Against	Abstain	Approval
		Shares	(Shares)	(Shares)	(Shares)	(%)
Voting	results	538,443,781	538,442,781	1,000	0	99.999814

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In accordance with the requirements of the Hong Kong Listing Rules, Computershare Hong Kong Investor Services Limited was appointed as the scrutineer in respect of voting at the H Share Class Meeting[note][1] .

Note:

1. Computershare Hong Kong Investor Services Limited is the H Share registrar for the Company.

By Order of the Board SINOPEC ENGINEERING (GROUP) CO., LTD. SANG Jinghua Vice President, Secretary to the Board

Beijing, PRC 6 May 2016

As at the date of this announcement, the 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).

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