The board of directors of Sinopec Shanghai Petrochemical Company Limited announced that on 30 September 2020, the Board received a notice from Mr. Zhou Meiyun (Mr. Zhou), Chief Financial Officer, tendering his resignation from his positions as Chief Financial Officer due to change of work arrangements. According to the Articles of Association of the company and other related laws, Mr. Zhou's resignation will take effect once the notice of resignation is sent to the Board on 30 September 2020.