SINOPEC Engineering : Reply Slip for the First Extraordinary General Meeting for the Year 2020
December 30, 2019 at 06:47 pm EST
Share
中石化煉化工程 (集團)股份有 限公司
SINOPEC Engineering (Group) Co., Ltd.*
(a joint stock limited liability company incorporated in the People's Republic of China)
(Stock Code: 2386)
Reply Slip for the First Extraordinary General Meeting for the Year 2020
To: SINOPEC Engineering (Group) Co., Ltd. (the "Company")
(We)(Note 1)
of
Tel. No.:being the holder(s) of(Note 2)
H share(s)/domestic share(s) of RMB1.00 each in the capital of the Company hereby confirm that I (we) wish to attend or appoint a proxy to attend on my (our) behalf the first extraordinary general meeting of the Company for the year 2020 (the "EGM") to be held at 8:30 a.m. on Tuesday, 18 February 2020 at Conference Room 201, Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District, Beijing, the PRC.
Signature(s):
Date:
Notes:
Please insert full name(s) (in Chinese or in English) and registered address(es) as shown in the register of members in BLOCK LETTERS.
Please delete as appropriate and insert the number of shares of the Company registered under your name(s).
The completed and signed reply slip should be delivered to the Company by hand, by post or by fax at Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District, Beijing, the PRC (Fax: (+86) 10 5673 0500; Postal Code: 100029) such that the same shall be received by the Company on or before Tuesday, 28 January 2020. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder of the Company from attending the EGM.
For identification purposes only
Attachments
Original document
Permalink
Disclaimer
Sinopec Engineering Group Co. Ltd. published this content on 31 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2019 23:46:09 UTC
SINOPEC Engineering (Group) Co., Ltd. is principally engaged in engineering, procurement and construction (EPC) contracting business. The Company operates its business through four segments. The Engineering, Consulting and Licensing segment is engaged in the provision of design, consulting, research and development, feasibility studies, compliance certification services to oil refining and chemical industries. The EPC Contracting segment is engaged in the provision of integrated engineering, procurement, construction, maintenance and project management services. The Construction segment is engaged in the provision of construction, renovation, expansion, repair and maintenance services and large equipment lifting and transportation services in construction projects. The Equipment Manufacturing segment is engaged in the design, development, manufacture and sales of oil refining equipment and spare parts for facilities including oil refining and chemical facilities.
SINOPEC ENGINEERING (GROUP) CO., LTD. 
