Securities code: 600688 securities abbreviation: Sinopec Shanghai Petrochemical Company Limited(600688) Announcement No.: pro 2022-06 China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd
Announcement of resolutions of the 8th meeting of the 10th board of supervisors
The board of supervisors and all supervisors 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 eighth meeting of the 10th board of supervisors of Shanghai Petrochemical Co., Ltd. (“the company” or “the company”) was notified to all supervisors by fax or delivery on January 30, 2022, and the meeting was held by communication on the afternoon of February 9, 2022. 6 supervisors should be present at the meeting, and 6 actually. This meeting is in compliance with the relevant provisions of 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., which is legal and effective.
After careful consideration of the topics of this meeting, the supervisors made the following resolutions:
Resolution 1 adopted the proposal on provision for asset impairment and asset disposal in 2021 with 6 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
China Petroleum & Chemical Corporation(600028) board of supervisors of Shanghai Petrochemical Co., Ltd. February 10, 2022
