Sinopec Shanghai Petrochemical Company Limited announced that its board of directors will convene on 19 August 2026 in Shanghai to review and approve the Group’s interim results for the six months ended 30 June 2026. The meeting will also address other routine corporate matters.

The notice complies with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, which requires listed issuers to inform the market of board meetings convened to consider financial statements.

The board currently comprises four executive directors (Guo Xiaojun, Lu Zhiyong, Du Jun and Huang Xiangyu), two non-executive directors (Qi Guozhen and employee director Qin Zhaohui) and four independent non-executive directors (Zhou Ying, Zhou Xinggui, Liu Hao and Jiang Xia).

The announcement was authorised for issue by Joint Company Secretary Liu Gang on 7 August 2026 in Shanghai.