SINOPEC SSC (01033.HK): Wu Bozhi resigns as chairman and executive director

On 3 September 2026, SINOPEC SSC (01033.HK) announced that Mr. Wu Bozhi has resigned as chairman, legal representative, executive director and chairman of the Strategy Committee due to work adjustments, effective the same date; the resignation has not caused the Board to fall below the quorum, and general manager Mr. Zhang Jiankuo will perform the duties of legal representative until a new chairman is elected.

NewTimeSpace News: On 3 September 2026, Sinopec Oilfield Service Corporation (stock code: 01033) announced that the board of directors has received the written resignation report of Mr. Wu Bozhi. Due to work adjustments, Mr. Wu has resigned from his positions as the chairman of the Company, its legal representative, executive director, chairman of the Strategy Committee of the board and member of the Nomination Committee, effective 3 September 2026, and will no longer hold any positions in the Company or its subsidiaries after the resignation.

Mr. Wu has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board expressed its sincere gratitude for Mr. Wu's diligent work and important contributions to the high-quality development of the Company during his tenure.

The resignation has not caused the Board to fall below the quorum. Before a new chairman is elected by the Board and assumes the role of the Company's legal representative, Mr. Zhang Jiankuo, the general manager of the Company, will perform the duties of the legal representative; the Company will complete the election of a new chairman in accordance with statutory procedures as soon as possible to ensure compliance with the requirements of the Listing Rules of the Hong Kong Stock Exchange, and will publish further announcements in due course.

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