Sinopec Engineering (Group) Co., Ltd. (SINOPEC SEG) will convene its first 2026 H Shareholders’ Meeting on 5 June 2026 at 11:00 a.m. in Beijing, immediately following the 2025 Annual General Meeting and the Domestic Shareholders’ Meeting at the same venue (Floor 6-9, A67 Ande Road, Xicheng District, Beijing).
The sole agenda item, tabled as a special resolution, proposes granting the Board a renewed general mandate to repurchase the company’s Domestic Shares and/or H Shares. No quantitative limit was disclosed in the notice; the mandate would provide management with flexibility to execute buybacks as market conditions warrant.
Key timetable • Share register closure for H shares: 2–5 June 2026 (both dates inclusive). • Record date for voting eligibility: close of business on 2 June 2026. • Deadline for lodging share transfers: 4:30 p.m., 1 June 2026, with Computershare Hong Kong Investor Services Ltd. • Proxy forms and related authorizations must reach the registrar at least 24 hours before the meeting.
Attendance logistics • H shareholders may appoint one or more proxies; proxies need not be shareholders. • Attendees must present valid identification; corporate shareholders must provide board-approved authorization documents. • Shareholders bear their own travel and accommodation costs.
Board composition (as of 15 May 2026) • Executive Directors: Zhang Xinming, Xie Yanli • Non-executive Directors: Xiang Wenwu, Li Chengfeng, Yu Renming • Independent Non-executive Directors: Ye Zheng, Zhao Jinsong, Zhang Xuyan
Contact details • Telephone: (+86) 10 5673 0525 • Email: seg.ir@sinopec.com
The notice is available on the Hong Kong Stock Exchange website and the company’s portal.
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