PDF《中国石化上海石油化工股份有限公司》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility 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 reliance upon the whole or any part of the contents of this announcement.

Sinopec Shanghai Petrochemical Company Limited 中国石化上海石油化工股份有限公司 (A joint stock limited company incorporated in the People's Republic of China) (Stock code: 00338) CHANGE OF JOINT COMPANY SECRETARY The board of directors (the "Board") of Sinopec Shanghai Petrochemical Company Limited (the "Company") hereby announces that Ms. Siy Ling Lung ("Ms. Siy") has tendered her resignation as joint company secretary of the Company with effect from

26 April 2018. Ms. Siy has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to express its gratitude to Ms. Siy for her valuable contribution to the Company during her tenure of service. The Board further announces that Ms. Chan Sze Ting ("Ms. Chan") has been appointed as the joint company secretary of the Company in replacement of Ms. Siy with effect from

26 April 2018. Mr. Guo Xiaojun ("Mr. Guo") will continue to act as the other joint company secretary of the Company. The biography of Ms. Chan is set out below: Ms. Chan is currently a manager of the Corporate Services Division of Tricor Services Limited, a global professional services provider specialising in integrated business, corporate and investor services. Ms. Chan has over

11 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multi- national, private and offshore companies. Ms. Chan is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Chan holds a bachelor of laws degree from the University of London. WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Pursuant to Rule 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules"), a listed issuer must appoint a company secretary who meets the requirements under Rule 3.28 of the Listing Rules. Rule 3.28 of the Listing Rules provides that a listed issuer must appoint as its company secretary an individual who, in the opinion of the Stock Exchange, is capable of discharging the functions of company

2 secretary of the listed issuer by virtue of his/her academic or professional qualifications or relevant experience. Reference is made to the waiver granted to the Company by the Stock Exchange from strict compliance with the requirements of Rules 3.28 and 8.17 of the Listing Rules in connection with the appointment of Mr. Guo as the joint company secretary of the Company for a period of three years from the date of his appointment i.e.

15 June 2017, on the condition that Ms. Ng Sin Yee, Clare ("Ms. Ng") was appointed as a joint company secretary of the Company to assist Mr. Guo in discharging his duties as a company secretary and in gaining the relevant experience as required under Note

2 to Rule 3.28 of the Listing Rules (the "First Waiver"). The First Waiver was revoked upon the resignation of Ms. Ng on