Sinopec Engineering (Group) Co., Ltd. (Stock Code: 2386) has issued a notice regarding its first extraordinary general meeting (EGM) for the year 2025, scheduled for 10 a.m. on Tuesday, 23 December 2025. The meeting will be held at A67, Ande Road, Xicheng District, Beijing, the People’s Republic of China.

The special resolution to be considered addresses proposed amendments to the Articles of Association, the Rules of Procedure for the General Meetings, the Rules of Procedure for the Board Meetings, the cancellation of the supervisory committee, and the reduction of the registered capital. Completion and submission of proxy forms must occur no less than 24 hours before the designated meeting time. The announcement also provides detailed instructions on the steps shareholders need to follow for proxy appointment and form submission.

The notice, dated 6 November 2025, invites all eligible shareholders to participate in the decision-making process by attending the EGM, in person or by proxy, to vote on the resolution. Shareholders who wish to attend are advised to carefully review the proxy form requirements and submission procedures for both domestic and H shareholders, as outlined in the official document.