Securities code: 600688 securities abbreviation: Sinopec Shanghai Petrochemical Company Limited(600688) Announcement No.: pro 2022-05
China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd
Announcement of resolutions of the 14th meeting of the 10th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China Petroleum & Chemical Corporation(600028) the 14th meeting of the 10th board of directors (the "board") of Shanghai Petrochemical Co., Ltd. (the "company" or the "company") issued a written notice on January 27, 2022. The meeting was held by means of communication on February 10, 2022. 14 directors should be present at the meeting, and 14 actually. Members of the board of supervisors of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people's Republic of China and the articles of association of China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd. The meeting was presided over by Mr. Wu Haijun, chairman of the board of directors. The board of directors discussed and adopted the following resolutions:
Resolution 1 deliberated and approved the proposal on the provision for asset impairment and asset disposal in 2021 with 14 affirmative votes, 0 negative votes and 0 abstention.
The independent directors of the company, Ms. Li Yuanqin, Mr. Tang Song, Mr. Chen Haifeng, Mr. Yang Jun and Mr. Gao Song, have issued independent director opinions on the above proposal.
It is hereby announced.
China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd. February 10, 2022
