Sinopec Shanghai Petrochemical Company Limited(600688) : Sinopec Shanghai Petrochemical Company Limited(600688) 2021 annual report China Petroleum & Chemical Corporation(600028) important tip 1 of 2021 annual report of Shanghai Petrochemical Co., Ltd. China Petroleum & Chemical Corporation(600028) the board of directors, board of supervisors, directors, supervisors and senior managers of Shanghai Petrochemical Co., Ltd. ("the company" or "the company") guarantee that the contents of 2021 annual report are true, accurate and complete without false records, misleading statements or major omissions, And bear individual and joint legal liabilities. 2、 Directors who did not attend the meeting of the board of directors at which the 2021 annual report was deliberated and adopted in person name of director director position reason for not attending in person name of the entrusted person III KPMG Huazhen Certified Public Accountants (special general partnership) and KPMG certified public accountants respectively audited the financial statements of the company for the year ended December 31, 2021 ("reporting period") prepared in accordance with the accounting standards for business enterprises of the people's Republic of China ("China") and international financial reporting standards, and issued a standard unqualified audit report. 4、 Mr. Wu Haijun, chairman of the board of directors of the company, Mr. Du Jun, deputy general manager and chief financial officer in charge of accounting, and Ms. Yang Yating, general manager of the Finance Department of the person in charge of accounting department (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity of the financial report in the annual report of 2021. 5、 In 2021, the company's net profit attributable to the shareholders of the parent company in accordance with the Chinese accounting standards for business enterprises was RMB 2 Zhongrun Resources Investment Corporation(000506) 000 (the net profit attributable to the shareholders of the company in accordance with the international financial reporting standards was RMB 2073431000). According to the profit distribution plan of 2021 approved by the board of directors on March 23, 2022, the dividend of 2021 is distributed at the rate of 0.1/share (including tax) (the "final dividend") on the basis of the total number of shares of the company on the date of registration of dividends and dividends. The 2021 profit distribution plan will be implemented after being approved by the 2021 annual general meeting of shareholders ("annual general meeting of shareholders"). The date and time of the annual general meeting of the company and the arrangements for the suspension of share transfer registration will be announced later. The notice of the annual general meeting of shareholders will be announced separately in accordance with the provisions of the articles of association of China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd. The notice of the annual general meeting, the attached circular and the proxy appointment form will be sent to the H-share shareholders in accordance with the Hong Kong listing rules. If the final dividend is declared by the resolution passed by the shareholders of the company at the annual general meeting, the final dividend of H shares is expected to be paid to the shareholders listed in the register of H shares of the company at the end of business hours on or around July 28, 2022 (Thursday). The final dividend is valued and declared in RMB. The final dividend payable to the company's A-share shareholders will be paid in RMB and the final dividend payable to the company's H-share shareholders will be paid in Hong Kong dollars. The amount payable in Hong Kong dollars will be calculated according to the average closing exchange rate of Hong Kong dollars of the China foreign exchange trading center in the Gregorian calendar week before the date on which the final dividend is approved by the annual general meeting of shareholders. The company is expected to suspend the registration of H-share transfer from Thursday, June 30, 2022 to Tuesday, July 5, 2022 (including the first and last two days) to confirm the right to receive final dividend. If H-share holders want to receive the final dividend, they must return the completed H-share transfer form together with the relevant shares to the Hong Kong Securities Registration Company Limited at 17121716, 17th floor, Hopewell Center, 183 Queen's Road East, Wanchai, Hong Kong on or before 4:30 p.m. on Wednesday, June 29, 2022. The equity registration date, distribution method and time of the company's dividend distribution to A-share shareholders will be announced separately
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