PDF《中国石化上海石油化工股份有限公司》

26 October 2017. On

4 October 2017, a further waiver for a period from the date of the appointment of Ms. Siy as a joint company secretary of the Company on

26 October

2017 to

14 June

2020 was granted to the Company by the Stock Exchange as a result of the appointment of Ms. Siy as a joint company secretary of the Company in replacement of Ms. Ng (the "Second Waiver"). The Second Waiver was revoked upon Ms. Siy's resignation on

26 April 2018. The Company has made fresh application with the Stock Exchange for, and the Stock Exchange has granted the Company, a new waiver (the "New Waiver") from strict compliance with the requirements of Rules 3.28 and 8.17 of the Listing Rules for a period from the date of appointment of Ms. Chan as the other joint company secretary of the Company on

26 April

2018 to

14 June

2020 (i.e. the remaining period of the Second Waiver) (the "New Waiver Period") in relation to Mr. Guo's eligibility to act as the joint company secretary of the Company. The New Waiver was granted on the conditions that (i) Mr. Guo will be assisted by Ms. Chan, the other joint company secretary of the Company, during the New Waiver Period and the New Waiver will be revoked immediately if and when Ms. Chan ceases to provide assistance to Mr. Guo;

(ii) the Company shall notify the Stock Exchange at the end of the New Waiver Period for the Stock Exchange to re-visit the situation. The Stock Exchange expects that, after the end of the New Waiver Period, the Company will be able to demonstrate that Mr. Guo can satisfy the requirements under Rules 3.28 and 8.17 of the Listing Rules after having the benefit of Ms. Chan's assistance such that a further waiver will not be necessary;

and (iii) the Company discloses the details of the New Waiver, including its reasons and conditions. The Board would like to welcome Ms. Chan on her new appointment. By Order of the Board Sinopec Shanghai Petrochemical Company Limited Wu Haijun Chairman Shanghai, the PRC,

26 April

2018 As at the date of this announcement, the executive directors of the Company are Wu Haijun, Gao Jinping, Jin Qiang, Guo Xiaojun and Zhou Meiyun;

the non-executive directors of the Company are Lei Dianwu and Mo Zhenglin;

and the independent non-executive directors of the Company are Zhang Yimin, Liu Yunhong, Du Weifeng and Li Yuanqin.