Corporate structure of China Petrochemical Refining and Chemical Engineering (Group) Co., Ltd.

According to the Free Transfer Agreement signed by China Petrochemical Group and Asset Management Company in June 12, China Petrochemical Group transferred 2% of the equity of Refining and Chemical Engineering Company to Asset Management Company (a wholly-owned subsidiary of China Petrochemical Group) for free. After this transfer, China Petrochemical Group and Asset Management Company hold 98% and 2% of the shares of Refining and Chemical Engineering Company respectively.

20 12 On July 20th, China Petrochemical Group and Asset Management Company signed the Sponsor Agreement on the Overall Restructuring of Refining and Chemical Engineering Company into a Limited Company.

According to the Reply on the Establishment of China Petrochemical Refining Engineering (Group) Co., Ltd. issued by the State-owned Assets Supervision and Administration Commission on August 20, 2000, and approved by the founding meeting of the company, the refining engineering company was transformed into a joint stock limited company on August 28, 2000, and immediately renamed as China Petrochemical Refining Engineering (Group) Co., Ltd., After the restructuring, the company has a total of 3 100000. China Petrochemical Group holds 3.038 billion domestic shares, accounting for 98% of the total issued shares, and asset management companies hold 62 million domestic shares, accounting for 2% of the total issued shares.

China Petrochemical Refining and Chemical Engineering Group (SEG) consists of the company headquarters and eight subsidiaries:

SEG Headquarters: Beijing

SEI: Beijing

Luoyang Engineering Company (LPEC): Luoyang and Guangzhou.

Shanghai Engineering Company (SSEC): Shanghai

Ningbo Engineering Company (SNEC): Ningbo

Nanjing Engineering Company (SNEI): Nanjing

The Fourth Construction Company (FCC): Tianjin

Fifth Construction Company (SFCC): Lan Guang

Tenth Construction Company: Qingdao