Sinopec Engineering Group Co Ltd. — Regulatory Filings 2025

Mar 4, 2025

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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)

NOTICE OF BOARD MEETING

This is to announce that a meeting of the board of directors of SINOPEC Engineering (Group) Co., Ltd. (the "Company") will be held on Friday, 14 March 2025, to consider and (if thought fit) approve, among other things, the annual results of the Company and its subsidiaries for the twelve months ended 31 December 2024 and a recommendation to the Company's shareholders to approve the proposed 2024 final dividend distribution plan at the Company's annual general meeting for the year 2024.

By Order of the Board

SINOPEC ENGINEERING (GROUP) CO., LTD.

YIN Fengbing

Chief Financial Officer & Secretary to the Board

Beijing, the PRC

4 March 2025

As at the date of this announcement, Directors of the Company are: JIANG Dejun $^{8}$, ZHANG Xinming $^{8}$, XIANG Wenwu $^{}$, LI Chengfeng $^{}$, YU Renming $^{*}$, DUAN Xue $^{+}$, YE Zheng $^{+}$, ZHAO Jinsong $^{+}$, and XIE Yanli $^{8}$.

$^{8}$ Executive Directors
* Non-executive Directors
+ Independent non-executive Directors

This announcement is available on the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and on the website of the Company (www.segroup.cn).

• For identification purposes only