China Petroleum & Chemical Corporation, at its annual general meeting for 2023 held on 28 June 2024, announced that with effect from the conclusion of the AGM, Mr. Cai Hongbin, Mr. Ng, Kar Ling Johnny, Ms. Shi Dan and Mr. Bi Mingjian ceased to serve as independent non-executive Directors of the Company and relevant positions in the special committees of the Board due to expiration of the term. Mr. Qiu Fasen, Mr. Zhai Yalin, Mr. Guo Hongjin, Mr. Yin Zhaolin and Mr. Chen Yaohuan ceased to serve as Supervisors of the Company due to expiration of the term. The board also considered and approved the resolution in relation to the election of Ma Yongsheng, Zhong Ren, Lv Lianggong, Niu Shuanwen, Wan Tao as Directors; and Xu Lin, Zhang Liying, Liu Tsz Bun Bennett and Zhang Xiliang as independent non-executive Directors.