Sinopec (00386) Issues Supplemental EGM Notice on Additional Director Election

Bulletin Express11-28

On 28 November 2025, China Petroleum & Chemical Corporation (Sinopec Corp., stock code: 00386) issued a supplemental notice regarding its second Extraordinary General Meeting (EGM) for 2025, scheduled for 18 December at 9:00 a.m. at Swissôtel Beijing Hong Kong Macau Center.

The notice adds a new ordinary resolution proposing the election of Li Wei as an Independent Non-executive Director for Sinopec Corp.’s ninth session of the Board. The controlling shareholder, China Petrochemical Corporation, submitted this nomination on 27 November 2025. Li Wei, aged 62, holds a master’s degree in economics and previously served as an independent director for several institutions. His appointment is contingent on shareholder approval at the EGM.

Sinopec Corp. has issued a revised form of proxy reflecting this additional resolution. Shareholders intending to vote on the new resolution must submit the revised form of proxy at least 24 hours before the designated time for the EGM. Other details and instructions related to attendance and proxy appointments remain as set out in the original notice dated 29 October 2025.

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