SINOPEC Engineering (Group) Co., Ltd. (Stock Code: 2386) Announces First EGM 2025 Details

Bulletin Express

11/06

SINOPEC Engineering (Group) Co., Ltd. (Stock Code: 2386) has released a reply slip for its First Extraordinary General Meeting for the Year 2025, scheduled for 10 a.m. on Tuesday, 23 December 2025. The meeting will take place at A67, Ande Road, Xicheng District, Beijing, the PRC. Shareholders holding either H Shares or Domestic Shares with a par value of RMB1.00 each are eligible to attend in person or appoint a proxy.

The completed and signed reply slip is to be delivered by email to seg.ir@sinopec.com or by post or hand to A67, Ande Road, Xicheng District, Beijing, the PRC (Postal Code: 100032) and must be received on or before 3 December 2025. Failure to submit the slip does not preclude eligible shareholders from attending the meeting.

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(Stock Code: 2386) Announces First EGM 2025 Details\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2025-11-06 22:04</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>SINOPEC Engineering (Group) Co., Ltd. (Stock Code: 2386) has released a reply slip for its First Extraordinary General Meeting for the Year 2025, scheduled for 10 a.m. on Tuesday, 23 December 2025. The meeting will take place at A67, Ande Road, Xicheng District, Beijing, the PRC. 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