SINOPEC Engineering (Group) Co., Ltd. approved appointment of Mr. YU Renming as a non-executive Director of the Fourth Session of the Board, Mr. ZHAO Jinsong as an independent non-executive Director of the Fourth Session of the Board, Mr. SHA Yu as a non-employee representative supervisor of the Fourth Session of the Supervisory Committee at the EGM held on October 20, 2023. At the 14th meeting of the Fourth Session of the Board held on 20 October 2023, the adjustments to the members of special committees under the Board of the Company were as follows: Audit Committee: YE Zheng (Chairman), HUI Chiu Chung, Stephen, DUAN Xue, ZHAO Jinsong; Remuneration Committee: HUI Chiu Chung, Stephen (Chairman), DUAN Xue, YE Zheng, ZHAO Jinsong; Nomination Committee: JIANG Dejun (Chairman), HUI Chiu Chung, Stephen (Vice Chairman), XIANG Wenwu, DUAN Xue, YE Zheng, ZHAO Jinsong Strategy and Development Committee: JIANG Dejun (Chairman), DUAN Xue (Vice Chairman), YU Renming, LI Chengfeng, WU Wenxin, XIANG Wenwu, ZHANG Xinming, ZHAO Jinsong; ESG Committee: JIANG Dejun (Chairman), ZHANG Xinming, DUAN Xue, YE Zheng, ZHAO Jinsong, XIE Yanli.