Sinopec Engineering Group Co Ltd. — M&A Activity 2017

Sep 29, 2017

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)

COMPLETION OF CONNECTED TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 100% EQUITY INTERESTS IN SINOPEC ENERGY-SAVING TECHNOLOGY SERVICE CO., LTD.

Reference is made to the announcement of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”, together with its subsidiaries, the “ Group ”) entitled “Proposed Acquisition of 100% Equity Interests in Sinopec Energy-Saving Technology Service Co., Ltd.” dated 18 August 2017 (the “ Connected Transaction Announcement ”) in relation to the Company’s proposed acquisition of 100% equity interests in Sinopec Energy-Saving Technology Service Co., Ltd. (中石化節能技術服務有限公司) (“ Sinopec Energy-Saving Company ”) from Sinopec Consulting Co., Ltd. (中國石化諮詢公司) by way of equity transfer (the “ Proposed Acquisition ”). Capitalised terms used herein have the same meanings as those defined in the Connected Transaction Announcement unless the context otherwise requires.

The board of directors of the Company (the “ Board ”) is pleased to announce that all the conditions precedent set out in the Equity Transfer Agreement had been fulfilled as of the date of this announcement and the Completion of the Proposed Acquisition will take place on 30 September 2017. Following the Completion, the Company will hold 100% equity interests in Sinopec Energy-Saving Company. Accordingly, Sinopec Energy-Saving Company will become a wholly-owned subsidiary of the Company, and the financial results of Sinopec Energy-Saving Company will be consolidated into the consolidated financial statements of the Group.

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

Vice President, Secretary to the Board

Beijing, PRC 29 September 2017

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As at the date of this announcement, the Company’s executive directors are LU Dong, XIANG Wenwu, SUN Lili (employee representative director) and WU Derong (employee representative director); the non-executive directors are LING Yiqun and LI Guoqing; and the independent non-executive directors are HUI Chiu Chung, Stephen, JIN Yong and YE Zheng.

This announcement is 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

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