

| CHINA PETROCHEMICAL CORP | 22/10/2024 EGM | |
|---|---|---|
| 1 | Approve Related Party Transaction: Connected Transactions Seventh Supplemental Agreement with Sinopec Corp | For |
| 2 | Approve Related Party Transaction: Financial Services Agreement with Sinopec Finance Co., Ltd and Sinopec Century Bright Capital Investment Limited | For |
| 3 | Approve the Dividend Policy: Dividend Distribution 2024-2026 | For |