Sinopec Engineering Group Co Ltd. — Regulatory Filings 2018

Apr 23, 2018

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)

CHANGE OF OFFICE ADDRESS, POSTCODE AND TELEPHONE NUMBER OF THE COMPANY

SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) hereby announces that with effect from April 23, 2018, the office address, postcode and telephone number of the Company will be changed to:

Office Address: No.8 Building, Shenggujiayuan, Shenggu Middle Road, Chaoyang District, Beijing

Postcode: 100029

Telephone: +8610-5673-0522

The registered address, website and email address of the Company will remain unchanged.

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

Beijing, the PRC 23 April 2018

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.