Sinopec Shanghai Petrochemical Company Limited processes crude oil into a broad range of synthetic fibers, resins and plastics, intermediate petrochemical products and petroleum products.

Documents On Display - Executed Agreements On Continuing Connected Transactions

Documents On Display - Continuing Connected Transactions

Form Of Proxy For The 2025 Second Extraordinary
General Meeting

Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

Notice Of The Second Extraordinary
General Meeting For 2025

Circulars - [Continuing Connected Transaction / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]

(1) Continuing Connected Transactions
Under The New Framework Agreements
 (2) Reduction Of Registered Capital, Abolishment Of
Supervisory Committee, Adjustment Of Business Scope And
Amendments To The Articles Of Association And
Its Appendices
 (3) Election Of Mr. Lu Zhiyong As The Non-Independent
Director Of The Eleventh Session Of The Board
And
 (4) Notice Of The Second Extraordinary General
Meeting For 2025

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Documents On Display - Executed Agreements On Continuing Connected Transactions

Documents On Display - Continuing Connected Transactions

Form Of Proxy For The 2025 Second Extraordinary General Meeting

Notice Of The Second Extraordinary General Meeting For 2025