FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260902E00394 
1. Date of relevant event: 01/09/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00934
4. Name of listed corporation: 中石化冠德控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,486,160,000
7. Name of substantial shareholder: 中国石油化工集团有限公司 (China Petrochemical Corporation) 
8. Registered office: 北京市朝阳区朝阳门北大街22号
9. Principal place of business in Hong Kong: 香港湾仔港湾道1号会展广场办公大楼20楼 
15. Exchange on which listed: N/A
16. Name of listed parent and exchange on which parent is listed: N/A 
17. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position
1101The percentage level of your interest in the shares has increased because:
you purchased the shares
2201Interest of corporation controlled by you
2201Interest of corporation controlled by you
 326,000 HKD 3.7400 3.7173
Short position 
 
 
 		            
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,516,300,00060.99
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,516,626,00061.00
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position1,516,626,000
Short position0

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Sinopec Century Bright Capital Investment Limited 中國石化盛駿國際投資有限公司香港灣仔港灣道一號會展廣場辦公大樓2403室（香港）中國石油化工集團有限公司 (China Petrochemical Corporation) 100.00Y
Long position16,300,000
China Petroleum & Chemical Corporation 中國石油化工股份有限公司中國北京市朝陽區朝陽門北大街22號（中國）中國石油化工集團有限公司 (China Petrochemical Corporation)68.79N
Long position1,500,326,000
China Petroleum & Chemical Corporation 中國石油化工股份有限公司中國北京市朝陽區朝陽門北大街22號（中國）Sinopec Century Bright Capital Investment Limited 中國石化盛駿國際投資有限公司1.16N
Long position1,500,326,000
China International United Petroleum & Chemicals Co., Ltd. 中國國際石油化工聯合有限責任公司中國北京市朝陽區朝陽門北大街22號8層（中國）China Petroleum & Chemical Corporation 中國石油化工股份有限公司100.00N
Long position1,500,326,000
SINOPEC KANTONS INTERNATIONAL LIMITEDVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)China International United Petroleum & Chemicals Co., Ltd. 中國國際石油化工聯合有限責任公司100.00Y
Long position1,500,326,000

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information:
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 2: 02/09/2026
(dd/mm/yyyy)