Date of Meeting of the Board of Directors
This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors (the "Board") of Sinopec Shanghai Petrochemical Company Limited (the "Company", and its subsidiaries, the "Group") announces that a meeting of the Board will be held on Wednesday, 23 March 2022 for the purposes of considering and approving the annual results of the Group for the year ended 31 December 2021 for publication and transacting any other business, including the recommendation on the payment of a final dividend, if any.
| By Order of the Board | |
| Sinopec Shanghai Petrochemical Company Limited | |
| Liu Gang | |
| Joint Company Secretary |
Shanghai, the PRC, 8 March 2022