SHANGHAI PECHEM (00338) elects Qin Chaohui as employee director.

19:29 01/03/2026

Shanghai Petrochemical Corporation Limited (00338) issued an announcement, electing Mr. Qin Chaohui, the current employee director (non-executive director) of the company, as the employee director of the 12th Board of Directors of the company. Mr. Qin will join the non-employee directors elected at the 2025 Annual Shareholders' Meeting to form the 12th Board of Directors of the company. His term will start from the date when the non-employee directors of the 12th Board of Directors are elected by the shareholders' meeting and will end when the term of the 12th Board of Directors of the company expires.

SHANGHAI PECHEM (00338) announced the election of Mr. Qin Chaohui, the current employee director (non-executive director) of the company, as the employee director of the twelfth board of directors. Mr. Qin will work together with the non-employee directors elected at the annual general meeting of shareholders in 2025 to form the twelfth board of directors of the company. The term of office will start from the date when the non-employee directors of the twelfth board of directors are elected at the shareholders' meeting until the expiration of the term of office of the twelfth board of directors of the company.

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