The board of directors of the Sinopec Engineering (Group) Co., Ltd. announced that Mr. CAI Xiyou has resigned as a non-executive Director and the chairman of the Board and Mr. LEI Dianwu, Mr. LING Yiqun and Mr. CHANG Zhenyong have resigned as non-executive Directors in consideration of their job adjustments. Mr. CAI Xiyou ceased to serve as the chairman of the nomination committee of the Board. Mr. LEI Dianwu, Mr. LING Yiqun and Mr. CHANG Zhenyong also ceased to serve as the members of the strategy and development committee of the Board.

The Shareholders considered and approved the proposed appointment of Mr. ZHANG Jianhua as a non-executive Director and Mr. LU Dong as an executive Director by way of ordinary resolutions at the first extraordinary general meeting for the year 2015 of the Company (the “EGM”) held on 12 January 2015.