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), the Executive Director, a member of the Strategy Committee and Vice President tendering his resignation from his positions as Executive Director, a member of the Strategy Committee and Vice President due to change of work arrangements. The resignation of Mr. Zhou will not cause the number of members on the Board to fall below the statutory minimum number of members. 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.