SHANGHAI PECHEM (00338.HK): Liu Gang resigns as joint company secretary, Xu Haiyan to serve as sole company secretary

NewTimeSpace News: On 25 August 2026, Sinopec Shanghai Petrochemical Company Limited (stock code: 00338) announced that Mr. Liu Gang has resigned as joint company secretary of the Company due to work adjustment, with effect from 25 August 2026. Mr. Liu confirmed that there is no disagreement with the board and no matters relating to his resignation that need to be brought to the attention of the shareholders.

The announcement stated that, following Mr. Liu's resignation, Ms. Xu Haiyan, the other joint company secretary of the Company, who is a person possessing the company secretary qualifications and experience required under Rule 3.28 of the Listing Rules, will serve as the sole company secretary of the Company.

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