Sinopec SEG to Seek Share-Repurchase Mandate at 5 June 2026 H-Shareholders’ Meeting

Bulletin Express05-15

Sinopec Engineering (Group) Co., Ltd. (Sinopec SEG) has circulated a proxy form for its first H Shareholders’ Meeting of 2026, scheduled for 11:00 a.m. on Friday, 5 June 2026, or immediately after the 2025 annual general meeting and the first Domestic Shareholders’ Meeting of 2026. The meetings will be held at A67, Ande Road, Xicheng District, Beijing, PRC.

The sole agenda item is a special resolution seeking shareholder approval to grant the Board a general mandate to repurchase Domestic Shares and/or H Shares.

H-shareholders intending to vote by proxy must submit notarised proxy documents to Computershare Hong Kong Investor Services Ltd., 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The deadline is 11:00 a.m. on 4 June 2026 (Hong Kong time), at least 24 hours before the meeting.

Each shareholder may appoint one or more proxies; proxies need not be shareholders but must attend the meeting in person. In the absence of specific voting instructions, appointed proxies may vote or abstain at their discretion.

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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