Meetings of the Board of Directors of the 1.

The notice of the 20th meeting of the 8th board of directors of Sinopec Petroleum Machinery Co., Ltd. (hereinafter referred to as "the company" or "the company") was sent by e-mail on July 31, 2023, and the meeting was held by fax on August 9, 2023. The meeting should be attended by 7 directors, the actual participation of 7 directors. The notice, convening and voting procedures of the meeting comply with the "the People's Republic of China Company Law" and other relevant laws, administrative regulations, departmental rules, regulatory documents and the "Articles of Association", and the resolutions made are legal and valid.

Deliberated by the Board of Directors of the 2.

1. Deliberated and adopted the Company's Semi-Annual Report 2023 and its summary

The full text of the Company's 2023 semi-annual report was disclosed on Juchao Information Network (http://www.cninfo.com.cn) on the same day, and the Summary of the Company's 2023 semi-annual report was disclosed on the Securities Times, China Securities News, Shanghai Securities News and Juchao Information Network on the same day.

Voting result: 7 votes in favor, 0 votes against and 0 abstentions.

2. Deliberated and adopted the Special Report on the Deposit and Use of Funds Raised in the Half Year of 2023

The "Special Report on the Deposit and Use of the Company's Funds Raised in the Semi-Annual 2023" (Announcement No.: 2023-049) was disclosed on the same day in the "Securities Times", "China Securities News", "Shanghai Securities News" and Juchao Information Network.

The motion has been approved in advance by the company's independent directors, and issued an independent opinion. The full text of the independent opinion of the independent directors on the above-mentioned motion was disclosed on Juchao Information Network on the same day.

Voting result: 7 votes in favor, 0 votes against and 0 abstentions.

3. Deliberated and approved the "Risk Assessment Report on the Company's Related Deposits and Loans and Other Financial Businesses with Sinopec Finance Co., Ltd."

The "Risk Assessment Report of the Company and Sinopec Finance Co., Ltd. Deposit and Loan and Other Financial Businesses" was disclosed on the same day on Juchao Information Network.

The motion has been approved in advance by the company's independent directors, and issued an independent opinion. The full text of the independent opinion of the independent directors on the above-mentioned motion was disclosed on Juchao Information Network on the same day.

Director He Zhiliang and Director Zhang Jinhong were affiliated directors and avoided voting.

Voting result: 5 votes in favor, 0 votes against, 0 abstentions.

4. Deliberated and approved the "Risk Assessment Report on the Company's Related Deposit and Loan and Other Financial Businesses with Sinopec Shengjun International Investment Co., Ltd."

The "Risk Assessment Report of the Company and Sinopec Shengjun International Investment Company's Deposit and Loan and Other Financial Business" was disclosed on the same day on Juchao Information Network.

The motion has been approved in advance by the company's independent directors, and issued an independent opinion. The full text of the independent opinion of the independent directors on the above-mentioned motion was disclosed on Juchao Information Network on the same day.

Director He Zhiliang and Director Zhang Jinhong were affiliated directors and avoided voting.

Voting result: 5 votes in favor, 0 votes against, 0 abstentions.

5. Deliberated and passed the Bill on Amending the Articles of Association of the Company