1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reli
2、ance upon the whole or any part of the contents of this announcement.(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)(Stock Code:00386)Overseas Regulatory AnnouncementChina Petroleum&Chemical CorporationThe First Quarterly Report for 2024This annou
3、ncement is made pursuant to Rule 13.09 and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance(Chapter 571,Laws of Hong Kong).By Order of the BoardChina P
4、etroleum&Chemical CorporationHuang WenshengVice President and Secretary to the Board of DirectorsBeijing,the PRC,28 April 2024As of the date of this announcement,directors of the Company are:Ma Yongsheng*,Zhao Dong#,Li Yonglin#,Lv Lianggong#,Yu Baocai#,Cai Hongbin+,Ng,Kar Ling Johnny+,Shi Dan+and Bi
5、 Mingjian+.#Executive Director*Non-executive Director+Independent Non-executive Director China Petroleum&Chemical Corporation The First Quarterly Report for 2024 28 April 2024 Beijing,China 2 Important notice The Board of Directors,the Supervisory Committee of China Petroleum&Chemical Corporation(“S
6、inopec Corp.”or“the Company”)and its directors,supervisors and senior management warrant the authenticity,accuracy and completeness of the information contained in this quarterly report and there are no false representations,misleading statements or material omissions and severally and jointly accep