SHANGHAI PECHEM (00338): Liu Gang resigns as joint company secretary

17:36 25/08/2026

Shanghai Petrochemical Company Limited (00338) announced that Mr. Liu Gang has resigned from his position as Co-Company Secretary due to a work adjustment, effective August 25, 2026. Mr. Liu Gang confirmed that there are no differing opinions with the board and there are no matters related to his resignation that need to be brought to the attention of the companys shareholders.

SHANGHAI PECHEM (00338) announced that Mr. Liu Gang has resigned from his position as Co-Company Secretary due to job adjustments, effective August 25, 2026. Mr. Liu Gang confirmed that there are no disagreements with the Board of Directors and there are no matters regarding his resignation that need to be brought to the attention of the company's shareholders.

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