Sinopec Shanghai Petrochemical Company Limited (stock code: 00338) has scheduled its second extraordinary general meeting for 11 December 2025 at 2:00 p.m. The meeting will convene at the North Building of Jinshan Hotel in Shanghai’s Jinshan District.

The agenda includes reviewing and voting on two new framework agreements covering mutual product supply and sale services as well as comprehensive services, both with proposed terms from 2026 to 2028 and related annual caps for each of the three years ending 31 December 2026, 31 December 2027, and 31 December 2028. The meeting will also address a special resolution concerning the reduction of registered capital, the abolishment of the supervisory committee, adjustments to the business scope, and amendments to the Articles of Association and its appendices. Additionally, the election of a non-independent director for the eleventh session of the Board will be considered.

Shareholders listed on the registers maintained by the designated depositories at the close of business on 8 December 2025 are eligible to attend. The relevant circular with details on these resolutions is available on the websites of the Shanghai Stock Exchange and Hong Kong Exchanges and Clearing Limited. H share transfers must be completed by 5 December 2025, and votes at the meeting will be cast by poll. The session is expected to conclude within one working day, with attendees bearing their own travel and accommodation costs.