Sinopec Engineering Group Co Ltd. — Regulatory Filings 2021

Sep 8, 2021

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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)

Reply Slip for the Second Extraordinary General Meeting for the Year 2021

To: SINOPEC Engineering (Group) Co., Ltd. (“ SINOPEC SEG ”)

I (We) [(Note][1)]

of

Tel. No.:

being the holder(s) of [(Note][2)]

H share(s)/domestic share(s) of RMB1.00 each in the capital of SINOPEC SEG hereby confirm that I (we) or my (our) proxy wish to attend the second extraordinary general meeting of SINOPEC SEG for the year 2021 (the “ EGM ”) to be held at 10 a.m. on Friday, 22 October 2021 at Conference Room 201, Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District, Beijing, the PRC.

Signature(s):

Date:

2021

Notes:

1. Please insert full name(s) (in Chinese or in English) and registered address(es) as shown in the register of members in BLOCK LETTERS .

2. Please delete as appropriate and insert the number of shares of SINOPEC SEG registered under your name(s).

3. The completed and signed reply slip should be delivered to SINOPEC SEG by fax (Fax: (+86) 10 5673 0500), by post or by hand at Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District, Beijing, the PRC (Postal Code: 100029) such that the same shall be received by SINOPEC SEG on or before 1 October 2021. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder of SINOPEC SEG from attending the EGM.

• For identification purposes only