On July 22,2021, Sinopec Capital’s 22nd meeting of the first session of the Board of Directors was held in Beijing. Directors Sun Mingrong, He Jianying, Wang Lijuan, Chen Xue, Gao Ling attended the meeting. Members of the Board of Supervisors attended the meeting as non-voting delegates.

During the meeting, the change in the members of the Board of Directors was announced, the composition of the Investment Decision-Making Committee and the Post-Investment Management Committee were reviewed and approved, and the interim report of H1 2021 as well as the work plan for H2 2021 were presented.

Subsequently, the 3rd Meeting of the First Session of the Board of Supervisors was held. Supervisors Li Jianxin and Deng Qunwei attended the meeting. All the directors attended the meeting as non-voting delegates.

The following proposals were approved during the meeting: risk management report for H1 2021 and the report on “Improve Party Conduct, Ensure Clean Government”. The board also put forward requirements for the next step.

Relevant staff from the General Administration Department also attended the meeting.