SINOPEC SEG Calls 5 June 2026 Domestic Shareholders’ Meeting to Approve Share-Repurchase Mandate

Bulletin Express05-15

SINOPEC Engineering (Group) Co., Ltd. (SINOPEC SEG) has scheduled its first 2026 Domestic Shareholders’ Meeting for 10:30 a.m. on 5 June 2026 in Beijing, immediately following the 2025 Annual General Meeting at the company’s headquarters (Floor 6-9, A67 Ande Road, Xicheng District).

The sole agenda item, to be voted on as a special resolution, is the grant of a general mandate empowering the Board to repurchase the company’s Domestic Shares and/or H Shares. Details of the mandate are set out in the circular dated 15 May 2026.

Key administrative arrangements: 1. Record date and book closure: The register of members will be closed from 2 June 2026 to 5 June 2026 (both days inclusive). Domestic shareholders recorded by close of business on 2 June 2026 are entitled to attend and vote. 2. Proxy rules: Eligible shareholders may appoint one or more proxies; notarised authorisation documents and completed proxy forms must reach the company at least 24 hours before the meeting. 3. Identification: Individual shareholders and proxies must present valid ID; corporate shareholders must provide a board resolution or equivalent authorisation. 4. Logistics: Attendees will bear their own travel and accommodation costs.

The notice, issued on 15 May 2026 and signed by CFO & Board Secretary Yin Fengbing, is available on the websites of Hong Kong Exchanges and Clearing Limited and SINOPEC SEG.

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