Articles of Association & System
- December 26, 2025TTERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINO..
- December 26, 2025TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC..
- December 26, 2025TERMS OF REFERENCE FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGI..
- December 26, 2025TERMS OF REFERENCE FOR THE ESG COMMITTEE UNDER THE BOARD OF DIRECTORS OF SINOPEC ENGINE..
- December 26, 2025TERMS OF REFERENCE FOR THE STRATEGY AND DEVELOPMENT COMMITTEE UNDER THE BOARD OF DIRECT..
- December 26, 2025THE RULES OF PROCEDURE FOR THE BOARD MEETINGS OF SINOPEC ENGINEERING (GROUP) CO., LTD.
- December 26, 2025THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF SINOPEC ENGINEERING (GROUP) CO., LTD..
- December 26, 2025THE ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD.
- April 2, 2022SEG Integrity and Compliance Management Handbook
- March 23, 2017Board Diversity Policy
- March 23, 2017Sinopec Engineering（Group）Co.,Ltd. Procedures for Shareholders to Propose a Person fo..
