Sinopec Shanghai Petrochemical Company Limited (SHANGHAI PECHEM, stock code: 00338) announced that its Board of Directors will convene on 18 March 2026. According to the 4 March 2026 statement, the meeting is set to consider and approve the Group’s annual results for the year ended 31 December 2025 and transact other business, including a recommendation on the payment of a final dividend if any.

The announcement was made pursuant to Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited, with Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaiming responsibility for the document’s contents. Liu Gang signed the notice as the Joint Company Secretary in Shanghai, the PRC. As of the announcement date, the executive directors are Guo Xiaojun, Lu Zhiyong, Du Jun, and Huang Xiangyu; non-executive directors are Xie Zhenglin and Qin Zhaohui; and independent non-executive directors are Tang Song, Chen Haifeng, Yang Jun, Zhou Ying, and Huang Jiangdong.