Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Exchange of Hong King Limited the "Exchange") (the "Main Board Rules") or rule 17.27A of the Rules Governing the Listing of Securities on Exchange (the "GEM Rules"). | Section I | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. Class of shares | Ordinary shares | Type of sha ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 10 September 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Excha ...

FF305 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 09 September 2024 Date Submitted: Section I must be completed by a listed issuer where has been a charge in its issued shares or teasury shares which is disoloseable pursuant to rule 13.25A of the Rules Gov .isting of Securities on The Stock Excha ...

2024 年 8 月 22 日 公司研究 24H1 业绩同比大幅增长，新材料布局稳步推进 ——上海石化（600688.SH/0338.HK）2024 年半年报点评 要点 事件：公司发布 2024 年半年度报告，24 年上半年，公司实现营业收入 435 亿 元，同比下降 3%，实现归母净利润 0.28 亿元，同比增长 10 亿元。其中，公司 Q2 单季实现营业收入 223 亿，同比下降 3%，环比增长 5%，实现归母净利润-0.56 亿元，同比增长 7.7 亿元，环比下降 1.4 亿元。 点评： 下游需求稳步复苏炼化盈利改善，公司 24H1 业绩大幅增长：24H1 成品油方面， 汽油、航空煤油需求复苏良好，柴油需求有所下滑。24H1 公司汽油、柴油、航 空煤油销量分别为 167 万吨、136 万吨、72 万吨，分别同比+6%、-26%、+19%； 销售均价分别为 8715 元/吨、6927 元/吨、5683 元/吨，分别同比+5%、+8%、 +2%。24H1 公司对二甲苯、聚乙烯、聚丙烯销量分别为 35 万吨、26 万吨、20 万吨，分别同比-1%、+2%、-8%；销售均价分别为 7461 元/吨、7966 元 ...

[Important Notes](index=1&type=section&id=Important%20Notes) This section provides crucial introductory information regarding the report's nature and the company's basic listing details [Report Summary Explanation](index=1&type=section&id=Report%20Summary%20Explanation) This document provides a summary of the company's 2024 semi-annual report for the six months ended June 30, 2024, with investors advised to consult the full report for comprehensive details - This report is a semi-annual report summary, with detailed content requiring consultation of the full report[1](index=1&type=chunk) [Company Profile](index=1&type=section&id=Company%20Profile) This section provides the company's basic information, including stock listing details on the Shanghai Stock Exchange and Hong Kong Stock Exchange, and contact information for the Board Secretary Company Listing Information | Stock Exchange Listed On | Stock Abbreviation | Stock Code | | :--- | :--- | :--- | | Shanghai Stock Exchange | Shanghai Petrochemical | 600688 | | Hong Kong Stock Exchange | Shanghai Petrochemical Co. | 00338 | [Key Financial Data and Shareholder Information](index=2&type=section&id=Key%20Financial%20Data%20and%20Shareholder%20Information) This section presents the company's primary accounting and financial data, along with details on major shareholders and their equity holdings [Key Accounting Data](index=2&type=section&id=Key%20Accounting%20Data) According to China Enterprise Accounting Standards, the company achieved a significant turnaround in the first half of 2024, with net profit attributable to parent company shareholders of **RMB 27.912 million**, compared to a loss of **RMB 988.277 million** in the same period last year, while operating revenue slightly decreased by **3.12%**, and operating cash flow turned positive, with total assets increasing by **8.28%** from the end of the previous year Key Accounting Data (According to China Enterprise Accounting Standards) | Key Accounting Data | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB '000) | 43,532,806 | 44,937,051 | -3.12% | | Net Profit Attributable to Parent Company Shareholders (RMB '000) | 27,912 | -988,277 | Not Applicable (Turned Profit) | | Net Cash Flow from Operating Activities (RMB '000) | 341,970 | -226,882 | Not Applicable (Turned Positive) | | **Asset Status** | **End of Current Period** | **End of Prior Year** | **Period-end vs. Year-start Change (%)** | | Total Assets (RMB '000) | 42,941,617 | 39,658,244 | 8.28% | Key Financial Indicators (According to China Enterprise Accounting Standards) | Key Financial Indicators | Current Period (Jan-Jun) | Prior Year Period | Change | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (RMB/Share) | 0.003 | -0.092 | Not Applicable | | Weighted Average Return on Net Assets (%) | 0.113 | -3.818 | Increased by 3.931 percentage points | - There are differences between financial statements prepared under China Enterprise Accounting Standards and International Financial Reporting Standards, with net profit under international standards (**RMB 2.845 million**) significantly lower than under China standards (**RMB 27.912 million**)[7](index=7&type=chunk) - Non-recurring gains and losses totaled **RMB -33.393 million** during the reporting period, primarily due to other non-operating income and expenses[8](index=8&type=chunk) [Major Shareholder Holdings](index=5&type=section&id=Major%20Shareholder%20Holdings) As of the end of the reporting period, China Petroleum & Chemical Corporation is the controlling shareholder, holding **5,459,455,000 A shares**, accounting for **50.51%** of the company's total share capital, with HKSCC Nominees Limited being the second largest holder with **3,303,196,780 overseas listed foreign shares** Top Five Non-Restricted Shareholders' Holdings | Shareholder Name | Number of Shares Held | Type of Shares | | :--- | :--- | :--- | | China Petroleum & Chemical Corporation | 5,459,455,000 | RMB Ordinary Shares | | HKSCC Nominees Limited | 3,303,196,780 | Overseas Listed Foreign Shares | | Hong Kong Securities Clearing Company Limited | 55,167,595 | RMB Ordinary Shares | | Southern Asset Management - Agricultural Bank of China - Southern CSI Financial Asset Management Plan | 39,031,700 | RMB Ordinary Shares | | GF Fund Management - Agricultural Bank of China - GF CSI Financial Asset Management Plan | 38,039,800 | RMB Ordinary Shares | [Major Shareholder Interests and Short Positions](index=7&type=section&id=Major%20Shareholder%20Interests%20and%20Short%20Positions) This section discloses the interests and short positions of major shareholders (holding **5%** or more) in the company's shares as per the Securities and Futures Ordinance, with China Petroleum & Chemical Corporation holding a **51.14%** long position in A shares, and details also provided for Corn Capital Company Limited and Yardley Finance Limited's long and short positions in H shares - Controlling shareholder China Petroleum & Chemical Corporation holds **5,459,455,000 A shares**, representing **51.14%** of the total issued shares[13](index=13&type=chunk)[14](index=14&type=chunk) [Directors' and Supervisors' Interests and Short Positions](index=8&type=section&id=Directors%27%20and%20Supervisors%27%20Interests%20and%20Short%20Positions) This section discloses the company shares held by its directors and supervisors, with Executive Director Huang Xiangyu, Supervisor Zhang Feng, and Supervisor Chen Hongjun holding **140,000**, **10,000**, and **31,400 A shares** respectively as of June 30, 2024 Directors' and Supervisors' Shareholdings | Name | Position | Number of Shares Held | | :--- | :--- | :--- | | Huang Xiangyu | Executive Director and Deputy General Manager | 140,000 A Shares | | Zhang Feng | Supervisor | 10,000 A Shares | | Chen Hongjun | Supervisor | 31,400 A Shares | [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This section provides management's review and outlook on the company's operating performance, key financial results, investment activities, and profit distribution plans [Operating Performance Review and Outlook](index=9&type=section&id=Operating%20Performance%20Review%20and%20Outlook) In the first half of 2024, the Group successfully turned losses into profits by focusing on safety production, profitability, and high-quality development, despite a **3.12%** decrease in revenue to **RMB 43.49 billion**, achieving a pre-tax profit of **RMB 12 million** compared to a **RMB 1.19 billion** loss in the prior year, with refined oil product output slightly increasing and jet fuel output significantly growing by **51%**, while the company anticipates continued challenges in the second half and will focus on five key areas - The company successfully turned losses into profits in the first half of 2024, achieving a post-tax profit of **RMB 3 million**, an increase of **RMB 970 million** compared to a **RMB 967 million** loss in the prior year[19](index=19&type=chunk) H1 2024 Key Product Output | Product | Output (Ten Thousand Tons) | YoY Change | | :--- | :--- | :--- | | Total Main Products | 583.07 | -7.70% | | Crude Oil Processed | 665.29 | -6.22% | | Refined Oil Products | 428.47 | +0.43% | | - Jet Fuel | 123.23 | +51.00% | | - Diesel | 138.67 | -24.86% | | Ethylene | 21.98 | -38.47% | Net Sales Composition (Six Months Ended June 30) | Product Category | 2024 Net Sales (RMB Million) | Share (%) | 2023 Net Sales (RMB Million) | Share (%) | | :--- | :--- | :--- | :--- | :--- | | Refining Products | 24,948.22 | 66.53 | 24,470.70 | 63.29 | | Chemical Products | 8,757.87 | 23.36 | 9,504.53 | 24.59 | | Petrochemical Product Trading | 3,144.79 | 8.39 | 4,257.24 | 11.01 | | Other | 645.65 | 1.72 | 430.06 | 1.11 | | **Total** | **37,496.53** | **100.00** | **38,662.53** | **100.00** | - Looking ahead to the second half, the company anticipates continued complex and severe production and operating conditions due to global economic growth pressure and the chemical market remaining at a low point in its cycle, with a focus on ensuring safety and stability, achieving profitability, promoting transformation and upgrading, deepening reforms, and talent development[32](index=32&type=chunk)[33](index=33&type=chunk) [Analysis of Key Operating Performance](index=18&type=section&id=Analysis%20of%20Key%20Operating%20Performance) This section provides an in-depth analysis of the reporting period's operating details, showing significant changes in financial statement items such as R&D expenses and other income due to increased R&D projects and government subsidies, a substantial year-on-year improvement in operating performance leading to a turnaround, an increase in refining product gross margin, a decrease in chemical product gross margin, with East China remaining the primary revenue source, and significant changes in assets and liabilities like cash, accounts receivable, and notes payable due to operating activities and funding arrangements - Several financial statement items changed by over **30%**, with net profit attributable to parent company shareholders turning profitable primarily due to increased gross profit from petrochemical products; net cash flow from investing activities turned negative due to reduced recovery of time deposits and increased investment in joint ventures[35](index=35&type=chunk) Main Business by Product Category | Product Category | Operating Revenue (RMB '000) | Gross Margin (%) | YoY Change in Operating Revenue (%) | Change in Gross Margin vs. Prior Year Period | | :--- | :--- | :--- | :--- | :--- | | Refining Products | 30,856,418 | 22.04 | 0.59% | Increased by 2.80 percentage points | | Chemical Products | 8,837,013 | 0.67 | -7.18% | Decreased by 2.89 percentage points | | Petrochemical Product Trading | 3,147,406 | 1.56 | -26.13% | Increased by 0.21 percentage points | - The company's core competitiveness lies in its integrated refining and chemical scale, product quality, advantageous geographical location in the Yangtze River Delta core area, and cost and efficiency advantages from vertically integrated production[42](index=42&type=chunk) [Investment Status Analysis](index=22&type=section&id=Investment%20Status%20Analysis) During the reporting period, the company had no new entrusted wealth management, entrusted loans, or use of raised funds, and analysis of major subsidiaries and associates shows diversified performance, with Shanghai Jinchang's losses decreasing due to cessation of operations, while Shanghai Jinfei's profit declined due to lower product gross margins, and the company is advancing several non-fundraising projects, such as the thermal power unit renovation and thermoplastic elastomer project - During the reporting period, the company had no entrusted wealth management, entrusted loans, or use of raised funds[43](index=43&type=chunk)[44](index=44&type=chunk) - The operating performance of major controlled and associated companies varied significantly compared to the prior year, for example, Shanghai Jinchang's net loss decreased by **60.77%** year-on-year, while Shanghai Jinfei's net profit decreased by **213.80%** year-on-year[48](index=48&type=chunk) Major Non-Fundraising Projects | Major Project | Total Project Investment (RMB '000) | Investment in Reporting Period (RMB '000) | Project Progress | | :--- | :--- | :--- | :--- | | Shanghai Petrochemical Thermal Power Unit Clean Efficiency Improvement Project | 3,287,711 | 62,790 | Basic Design Stage | | 250,000 Tons/Year Thermoplastic Elastomer Supporting Project | 211,326 | 43,850 | Under Construction | [Profit Distribution Plan](index=26&type=section&id=Profit%20Distribution%20Plan) The company's 2023 annual general meeting approved a proposal not to distribute dividends or convert capital reserves into share capital for 2023, and similarly, there is no profit distribution or capital reserve conversion plan for the current reporting period - The company's 2023 profit distribution plan was to not distribute dividends or convert capital reserves into share capital, and there is no profit distribution or conversion plan for the current reporting period[50](index=50&type=chunk)[51](index=51&type=chunk) [Other Matters](index=27&type=section&id=Other%20Matters) This section covers various other important matters, including changes in director and supervisor information, securities repurchase activities, and compliance with corporate governance codes [Changes in Directors' and Supervisors' Information](index=27&type=section&id=Changes%20in%20Directors%27%20and%20Supervisors%27%20Information) During the reporting period, significant personnel changes occurred in the company's board of directors, with Mr. Wan Tao resigning as chairman and Mr. Guo Xiaojun appointed as executive director, chairman, and chairman of relevant committees effective June 6, 2024 - Mr. Wan Tao resigned from his positions as executive director and chairman of the company effective April 12, 2024[52](index=52&type=chunk) - Mr. Guo Xiaojun was appointed as the new executive director and chairman of the company effective June 6, 2024[52](index=52&type=chunk) [Purchase, Sale, and Redemption of Company Securities](index=27&type=section&id=Purchase%2C%20Sale%2C%20and%20Redemption%20of%20Company%20Securities) During the reporting period, the company repurchased **53,866,000 H shares** on the Hong Kong Stock Exchange for approximately **RMB 53.425 million** under shareholder authorization, and together with shares repurchased in 2023, a total of **124,058,000 shares** were cancelled on June 17, 2024 H1 2024 H Share Repurchase Details | Repurchase Month | Number of Shares Repurchased | Total Price (HKD) | | :--- | :--- | :--- | | 2024 Jan | 23,840,000 | 26,224,743.4 | | 2024 Feb | 17,358,000 | 18,359,206.6 | | 2024 Apr | 4,646,000 | 5,005,173.6 | | 2024 May | 5,384,000 | 6,188,706.2 | | 2024 Jun | 2,638,000 | 3,023,224.0 | - The company cancelled a total of **124,058,000 H shares** on June 17, 2024, including those repurchased during the current period[55](index=55&type=chunk) [Compliance with Corporate Governance and Dealing Codes](index=28&type=section&id=Compliance%20with%20Corporate%20Governance%20and%20Dealing%20Codes) The company applied and complied with all code provisions of Appendix C1 of the Hong Kong Listing Rules' Corporate Governance Code during the reporting period and adopted the Model Code for Securities Transactions by Directors of Listed Issuers to regulate securities transactions by directors and supervisors, with all directors, supervisors, and senior management confirming compliance - The company complied with the provisions of the Corporate Governance Code and the Model Code for Securities Transactions during the reporting period[56](index=56&type=chunk) [Interim Financial Statements](index=29&type=section&id=Interim%20Financial%20Statements) This section presents the company's interim financial statements prepared under both China Enterprise Accounting Standards and International Financial Reporting Standards [Financial Statements Prepared Under China Enterprise Accounting Standards](index=29&type=section&id=Financial%20Statements%20Prepared%20Under%20China%20Enterprise%20Accounting%20Standards) This section provides the unaudited consolidated and parent company interim financial statements prepared in accordance with China Enterprise Accounting Standards, including the balance sheet, income statement, cash flow statement, and statement of changes in shareholders' equity Consolidated Financial Statement Summary (China Enterprise Accounting Standards) | Item | June 30, 2024 (RMB '000) | December 31, 2023 (RMB '000) | | :--- | :--- | :--- | | **Balance Sheet** | | | | Total Assets | 42,941,617 | 39,658,244 | | Total Liabilities | 18,057,451 | 14,715,337 | | Total Equity Attributable to Parent Company Shareholders | 24,782,456 | 24,824,929 | | **Income Statement (Jan-Jun)** | **2024** | **2023** | | Operating Revenue | 43,532,806 | 44,937,051 | | Total Profit | 37,495 | -1,211,974 | | Net Profit Attributable to Parent Company Shareholders | 27,912 | -988,277 | [Financial Statements Prepared Under International Financial Reporting Standards (Unaudited)](index=40&type=section&id=Financial%20Statements%20Prepared%20Under%20International%20Financial%20Reporting%20Standards%20%28Unaudited%29) This section provides the unaudited consolidated interim financial statements prepared in accordance with International Financial Reporting Standards (IFRS), showing the company achieved a profit of **RMB 2.845 million** during the reporting period compared to a loss of **RMB 967 million** in the prior year, and includes explanations of accounting policy changes and detailed revenue and operating profit information by business segment Consolidated Income Statement Summary (International Financial Reporting Standards) | Item (RMB '000) | Six Months Ended June 30, 2024 | Six Months Ended June 30, 2023 | | :--- | :--- | :--- | | Revenue | 43,489,664 | 44,889,109 | | Profit/(Loss) for the Period | 6,331 | (964,097) | | Profit/(Loss) Attributable to Company Shareholders | 2,845 | (966,688) | Segment Operating Profit/(Loss) (International Financial Reporting Standards) | Segment (RMB '000) | Six Months Ended June 30, 2024 | Six Months Ended June 30, 2023 | | :--- | :--- | :--- | | Refining Products | 752,152 | (475,365) | | Chemical Products | (1,040,475) | (685,398) | | Petrochemical Product Trading | 10,044 | 5,808 | | Other | 110,913 | (51,572) | | **Total Segment Operating Loss** | **(167,366)** | **(1,206,527)** |

中国石化上海石油化工股份有限公司 2024 年半年度报告 1 公司代码：600688 公司简称：上海石化 中国石化上海石油化工股份有限公司 2024 年半年度报告 重要提示 一、中国石化上海石油化工股份有限公司（"公司"或"本公司"）董事会、监事会及董事、监事、 高级管理人员保证 2024 年半年度报告内容的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 三、 公司截至 2024 年 6 月 30 日止 6 个月（"本报告期"、"报告期"）中期财务报告为未经审计。 | --- | --- | --- | --- | |----------|------------|------------------|--------------| | 董事姓名 | 董事职务 | 未亲身出席的原因 | 被委托人姓名 | | 解正林 | 非执行董事 | 因公外出 | 郭晓军 | 四、公司负责人董事长郭晓军先生、主管会计工作负责人董事、副总经理兼财务总监杜军先生及会 计部门负责人（会计主管人员）财务部总经理傅和娟女士声明：保证 2024 年半年度报告中财务 报告的真实、准确、完整。 五、本 ...

会议召开时间：2024 年 8 月 29 日(星期四)上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（"上证路演中心"） （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 证券代码：600688 证券简称：上海石化 公告编号：临 2024-028 中国石化上海石油化工股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2024 年 8 月 22 日(星期四)至 8 月 28 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱（spc@spc.com.cn）进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 中 ...

中国石化上海石油化工股份有限公司 与中国石化财务有限责任公司关联交易的 风险持续评估报告 中国石化上海石油化工股份有限公司（以下简称"公 司"）与中国石化财务有限责任公司（以下简称"中石化财 务公司"）本着存取自由的原则，通过中石化财务公司金融 平台，办理贷款、代为收付款、贴现、结算、委托贷款及其 他金融业务，有关业务已纳入公司与中国石油化工集团有限 公司的金融服务持续关联交易中。公司按照《上海证券交易 所上市公司自律监管指引第5号——交易与关联交易》的要 求，通过查验中石化财务公司《金融许可证》、《营业执照》 等证件资料，并审阅中石化财务公司的定期财务报告，对中 石化财务公司的经营资质、业务和风险状况进行了评估，结 合公司实际业务开展情况，报告如下： 一、中石化财务公司基本情况 中石化财务公司是经中国人民银行批准设立的非银行 金融机构，由原中国石化总公司独家发起，于1988年7月8日 正式成立。中石化财务公司法定代表人为程忠，成立时注册 资本为3亿元，其后经过7次增资，现注册资本为180亿元， 股东为中国石油化工集团有限公司（出资占51％）和中国石 油化工股份有限公司（出资占49％）。中石化财务公司总部 设 ...

中国石化上海石油化工股份有限公司 第十一届董事会第九次会议决议公告 证券代码：600688 证券简称：上海石化 公告编号：临 2024-027 海燕为联席公司秘书及香港交易所授权代表的议案》。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 中国石化上海石油化工股份有限公司（"本公司"或"公司"）第 十一届董事会（"董事会"）第九次会议（"会议"）于 2024 年 8 月 7 日发出书面通知。会议于 2024 年 8 月 21 日在本公司办公大楼第八会 议室以现场结合通讯方式召开。应到董事 11 位，实到董事 10 位。董 事解正林先生因公未能亲自出席本次会议。董事解正林先生授予董事 长郭晓军先生不可撤销的投票代理权。本公司监事会成员和高级管理 人员列席了会议。会议的召开符合《中华人民共和国公司法》及《中 国石化上海石油化工股份有限公司章程》的相关规定。会议由董事长 郭晓军先生主持，董事会讨论并通过了如下决议： 决议一 以 11 票同意、0 票反对、0 票弃权审议批准公司《2024 年半年度报告》（全文和摘要），批准公布半年度 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 Sinopec Shanghai Petrochemical Company Limited 00338 公告 有關公司秘書資格的最新資料 及 聯席公司秘書及授權代表變更 茲提述中國石化上海石油化工股份有限公司（「本公司」）日期為2018年4月26日及2021年4 月28日的公告，內容分別有關（其中包括）委任陳詩婷女士（「陳女士」）及劉剛先生（「劉先 生」）為本公司的聯席公司秘書（「聯席公司秘書」）以及香港聯合交易所有限公司（「聯交 所」）批准本公司豁免嚴格遵守香港聯合交易所有限公司證券上市規則（「上市規則」）第3.28 條及第8.17條的規定，該豁免自2021年4月28日起為期3年。 本公司董事會（「董事會」）欣然宣佈，聯交所已確認，根據上市規則第3.28條，現任聯席公 司秘書劉先生合資格擔任本公司的公司秘書。因此，陳女士將辭任聯席公司秘書及上市 規則第3.05條項下之本公司授權代表（「授權代表」），自 ...