Sinopec Shanghai Petrochemical : Announcement on Resignations of Directors - Form 6-K
February 16, 2022 at 04:46 pm IST
Share
Announcement on Resignations of Directors
The board of directors (the "Board") of Sinopec Shanghai Petrochemical Company Limited (the "Company") announces that on 15 February 2022, the Board received the notices from Mr. Jin Qiang, Executive Director and Vice President, Mr. Jin Wenmin, Executive Director and Vice President, and Mr. Huang Fei, Executive Director, Vice President and a member of the Strategy Committee, tendering their resignations from their positions as Executive Directors of the Company, due to change of work arrangements. Mr. Huang Fei also resigned from his position as a member of the Strategy Committee of the Company. The other positions held by Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei in the Company remain unchanged. The resignations of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei will not cause the number of members on the Board to fall below the statutory minimum number of members.
According to the Articles of Association of the Company and other related laws, the resignations of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei will take effect once each of the notices of resignation is sent to the Board on 15 February 2022. The resignations of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei will not affect the normal operation of the Company. Each of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
1
During their respective tenure, Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei have performed their duties diligently and conscientiously, and have actively performed their duties as directors. The Board would like to express their appreciation for the outstanding contributions made by Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei to the Company.
By Order of the Board
Sinopec Shanghai Petrochemical Company Limited
Liu Gang
Joint Company Secretary
Shanghai, the PRC, 15 February 2022
2
Attachments
Original Link
Original Document
Permalink
Disclaimer
Sinopec Shanghai Petrochemical Company Limited published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 11:14:52 UTC.
Sinopec Shanghai Petrochemical Company Limited (Shanghai Petrochemical) is a petrochemical company. The Company and its subsidiaries are principally engaged in processing crude oil into synthetic fibers, resins and plastics, intermediate petrochemicals and petroleum products. The Company operates in five operating segments. The synthetic fibres segment produces polyester and acrylic fibers, which are used in the textile and apparel industries. The resins and plastics segment produces polyester chips, polyethylene resins and films, polypropylene resins and polyvinyl alcohol (PVA) granules. The intermediate petrochemicals segment produces p-xylene, benzene and ethylene oxide. The petroleum products segment is equipped with crude oil distillation facilities used to produce vacuum and atmospheric gas oils used as feedstock of the Company's downstream processing facilities. The trading of petrochemical products segment is engaged in importing and exporting of petrochemical products.
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED 
