SINOPEC Engineering : Monthly Return of Equity on Movements of Securities

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31 De cember 2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	SINOPEC Engineering (Group) Co., Ltd.
Date Submitted	3 January 2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 2386 Description : H Shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 1,460,800,000 1.00 1,460,800,000

   Increase/(decrease) 0 0

   Balance at close of the month 1,460,800,000 1.00 1,460,800,000

4. Stock code : N/A Description : Domestic Shares

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 2,967,200,000 1.00 2,967,200,000

Increase/(decrease) 0 0

Balance at close of the month 2,967,200,000 1.00 2,967,200,000

5. Preference Shares

   Stock code :

   N/A

   Description :

   N/A

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   N/A

   N/A

   N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A

   N/A

   N/A

6. Other Classes of Shares

   Stock code : N/A Description : N/A

   No. of other classes of shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease) N/A N/A

   Balance at close of the month N/A N/A N/A

   Total authorised share capital at the end of the month (State currency) :

   4,428,000,000

7. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	1,460,800,000	2,967,200,000	N/A	N/A
   Increase/ (decrease) during the month	0	0	N/A	N/A
   Balance at close of the month	1,460,800,000	2,967,200,000	N/A	N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised	Cancelled	Lapsed
1. N/A	N/A	N/A	N/A	N/A	N/A	N/A
( / / )
shares
(Note 1)							N/A
2. N/A	N/A	N/A	N/A	N/A	N/A
( / / )
shares
(Note 1)							N/A
3. N/A	N/A	N/A	N/A	N/A	N/A
( / / )
shares
(Note 1)
Total A. (Ordinary shares)			N/A
(Preference shares)		N/A
(Other class)	N/A
Total funds raised during the month from exercise of options (State currency)			N/A

Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants (Date of expiry - dd/mm/yyyy)		Currency of Nominal value at Exercised nominal close of during the value preceding month month			No. of new shares of issuer issued during the month Nominal value pursuant at close of the thereto month		i m t No. of new shares of ssuer which ay be issued pursuant hereto as at close of the month
1. N/A	N/A	N/A	N/A	N/A	N/A	N/A
( / / )								N/A
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
2. N/A	N/A	N/A	N/A	N/A	N/A
( / / )								N/A
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3. N/A	N/A	N/A	N/A	N/A	N/A
( / / )								N/A
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4. N/A	N/A	N/A	N/A	N/A	N/A
( / / )
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
Total B. (Ordinary shares)		N/A
(Preference shares)		N/A
(Other class)		N/A