Sinopec SSC Schedules 22 May 2026 H Shareholders Meeting to Seek Share-Repurchase Mandate

Bulletin Express04-28

Sinopec Oilfield Service Corporation (Sinopec SSC) has issued a notice convening its first H Shareholders Meeting for 2026.

Key Meeting Details • Date & Time: Friday, 22 May 2026, 10:15 a.m. • Venue: Conference Room 7, 3rd Floor, Beijing Kuntai Royal Hotel, Chaowai Avenue B12, Chaoyang District, Beijing.

Core Resolution Shareholders will vote on a single special resolution authorising the Board to repurchase the company’s domestic shares and/or overseas-listed foreign shares.

Shareholder Eligibility & Registration • Record Date: Close of business Friday, 15 May 2026. • Register Closure: 15 May 2026–22 May 2026 (both days inclusive). • Share transfer documents must be lodged with Computershare Hong Kong Investor Services no later than 4:30 p.m. on Thursday, 14 May 2026 to qualify for attendance and voting.

Proxy Arrangements • Completed proxy forms, together with notarised powers of attorney where applicable, must be submitted to the company’s business address or to Computershare by 10:15 a.m. on 21 May 2026 (Hong Kong time). • Shareholders may appoint one or more proxies; proxies are not required to be shareholders.

Additional Information • Voting will be conducted by poll, with votes recorded as “for,” “against,” or “abstention.” • The Board encourages shareholder participation and will address questions raised during the meeting. • Attendees are responsible for their own travel and accommodation costs.

Business Contact Sinopec SSC, No. 9 Jishikou Road, Chaoyang District, Beijing, 100728, PRC (Tel: +86-10-5996 5998).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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