Sinopec Oilfield Service Corporation (SINOPEC SSC; stock code: 01033) has summoned its First Extraordinary General Meeting for 2026, scheduled for 22 September 2026 at 09:00 a.m. (Beijing time) in Conference Room 7, 3rd Floor, Kuntai Royal Hotel, Beijing. The on-site session will be convened by the company’s board of directors.
Key agenda items:
1. Acquisition of 50 % equity in Mexico DS Company and related additional investment (ordinary resolution). 2. Adjustment to the aggregate guarantee limit for SINOPEC SSC’s wholly-owned subsidiaries and joint venture (special resolution).
Shareholder participation:
• Record date: Investors holding A-shares registered with China Securities Depository & Clearing (Shanghai Branch) or H-shares registered with Computershare Hong Kong Investor Services at close of business on 17 September 2026 are entitled to attend and vote. • Book closure: The H-share register will be closed from 17 September to 22 September 2026 (inclusive). Transfers must be lodged by 16 September 2026, 16:30 (Hong Kong time). • Proxy deadline: Completed forms of proxy, together with notarised power of attorney where applicable, must reach SINOPEC SSC or Computershare Hong Kong Investor Services by 09:00 a.m. (Hong Kong time) on 21 September 2026.
Logistics:
• The meeting will not exceed one working day. Attendees bear their own travel and accommodation costs. • Shareholders may question management during the meeting; queries submitted in advance will also be addressed.
Board composition: The nine-member board comprises Executive Directors Wu Baizhi and Zhang Jiankuo; Non-Executive Directors Wang Minsheng, Zhang Lili and Du Kun; Independent Non-Executive Directors Zheng Weijun, Wang Pencheng, Liu Jiangning and Li Lizhi.
Contact details: SINOPEC SSC, No. 9 Jishikou Road, Chaoyang District, Beijing 100728, PRC Tel: +86-10-5996 5998 Fax: +86-10-5996 5997
Shareholders are encouraged to review the detailed circular for full disclosure ahead of the vote.