Sinopec Shanghai Petrochemical Announces Resignation of Joint Company Secretary Liu Gang

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On 25 August 2026, Sinopec Shanghai Petrochemical announced that Joint Company Secretary Liu Gang has resigned due to work-related adjustments. The Board confirmed that Liu Gang has no disagreements with the Directors and that no matters related to his departure require shareholder attention.

Following the resignation, the remaining Joint Company Secretary, Xu Haiyan, who meets the qualification requirements under Rule 3.28 of the Hong Kong Listing Rules, will assume the role of sole Company Secretary.

The Board expressed gratitude for Liu Gang’s contributions during his tenure.

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