SINOPEC SEG Schedules 5 June 2026 Domestic Shareholders’ Meeting to Seek Share-Repurchase Mandate

Bulletin Express05-15

SINOPEC Engineering (Group) Co., Ltd. (SINOPEC SEG) will convene its first Domestic Shareholders’ Meeting for 2026 at 10:30 a.m. on Friday, 5 June 2026—or immediately after the 2025 annual general meeting—at A67 Ande Road, Xicheng District, Beijing.

The sole agenda item is a special resolution authorising the Board to obtain a general mandate to repurchase both Domestic Shares and H Shares. No additional resolutions are slated for discussion.

Domestic shareholders may appoint one or more proxies; if no representative is named, the chairman of the meeting will act by default. Completed and notarised proxy documents must reach the company’s Beijing office no later than 10:30 a.m. on 4 June 2026 (Hong Kong time), 24 hours before the meeting begins.

Only holders of RMB1.00 par-value Domestic Shares registered in their names are entitled to vote on the proposed repurchase mandate. Voting will be conducted by poll, and shareholders can elect to vote for, against or abstain on the resolution.

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