中国石化上海石油化工股份有限公司 独立董事工作制度 2007 年 10 月 26 日第五届董事会第二十四次会议审议通过 2011 年 6 月 29 日第七届董事会第一次会议第一次修订 2012 年 3 月 29 日第七届董事会第五次会议第二次修订 2022 年 6 月 22 日第十届董事会第十八次会议第三次修订 2023 年 12 月 14 日第十一届董事会第四次会议第四次修订 第一章 总 则 第一条 为进一步完善中国石化上海石油化工股份有限公司（以下简称"公 司"）的法人治理结构，促进公司规范运作，为独立董事履职创造良好的条件， 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司治 理准则》、《上市公司独立董事管理办法》《上海证券交易所股票上市规则》、《香 港联合交易所有限公司证券上市规则》、《中国石化上海石油化工股份有限公司章 程》（以下简称"《公司章程》"）以及其他有关法律法规和公司上市地证券监管规 则的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或间接利害关系，或其他可能影响其进行独立客 观判断的关系的董事。 第 ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanqhai Petrochemical Company Limited 14 December 2023 Date Submitted: Section I must be corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rul .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 13 December 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 12 December 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 11 December 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) | | Date of changes 07 November 2023 | | | | | --- | --- | --- | --- | --- | | 4). | Repurchase of shares (or other securities) but not | 198,000 | 0.006 % | % | | | cancelled | | | | | | Share repurchases on 08 November 2023 | | | | | | Date of changes 08 November 2023 | | | | | 5). | Repurchase of shares (or other securities) but not | 472,000 | 0.014 % | % | | | cancelled | | | | | | Share repurchases ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 07 December 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 06 December 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where has been a change in its issued share capital which is disoboseable pursuant to nule 13.25A of the Main Baard Rules (t .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 05 December 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...

FF304 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Sinopec Shanghai Petrochemical Company Limited 04 December 2023 Date Submitted: Section I must tee corquéeed by a listed issuer where there has been a change in its issued share capital which is disoboseable pursuant to rule 13.25A of the Main Board Ru .isting Rules") / rule 17.27A of the GEM Rules (the 'GEM Listing Rules'') Governing the L ...