Originally named Shanghai Petrochemical Complex, it was later reorganized into a listed company, Shanghai Petrochemical Company Limited.

His address is in Jinshan District, so it is also called Jinshan Petrochemical.

The first meeting of the sixth board of supervisors of Sinopec Shanghai Petrochemical Co., Ltd. notified all supervisors by fax and delivery on May 30, 2008. The meeting was held in Jinshan Hotel on June 2, 2008. Seven supervisors should be present at the meeting, and seven supervisors were actually present. The meeting complies with the provisions of the Company Law and the Articles of Association.

With 7 votes in favor, 0 votes against and 0 abstentions, the meeting passed the proposal of appointing Gao as the chairman of the board of supervisors of the company.

It is hereby announced.

Sinopec Shanghai Petrochemical Company Limited

June 2008 12

Attachment: Resume of Supervisor of the Sixth Board of Supervisors

Gao, 4 1 year-old, is currently the chairman of the company's board of supervisors, deputy secretary of the party Committee, secretary of the disciplinary Committee and chairman of the trade union. Mr. Gao joined Shanghai Petrochemical Complex in 1990, and served as deputy secretary of the Youth League Committee of Shanghai Petrochemical Corporation, deputy secretary of the Party Committee of the experimental plant and deputy secretary of the Party Committee of the Chemical Division. 200 1 year1month served as the director of the propaganda department of the company's party Committee. In May 2003, he was appointed as the deputy secretary of the Party Committee and the chairman of the trade union of our company. In June 2004, he served as a director of the Company. In April 2006, he served as secretary of the company's disciplinary Committee. In June 2006, he served as Chairman of the Board of Supervisors of the Company. Mr. Gao graduated from the Food Processing Department of Shanghai Fisheries University in July 1990, majoring in refrigeration and refrigeration technology, and obtained a bachelor's degree in engineering. In 200 1 year, he completed the postgraduate course of industrial economics and business administration of Shanghai Academy of Social Sciences. With senior professional and technical titles.

Zhang Chenghua, aged 52, is currently the supervisor, deputy secretary of the Disciplinary Committee, director of the supervision office, director of the supervisor office and director of the Party Committee office of the Company. Mr. Zhang joined Shanghai Petrochemical Complex on 1974, and has served as deputy secretary of the Party Committee, deputy secretary of the Party Committee and chairman of the trade union of the thermal power plant of our company. 19991February served as deputy secretary of the party Committee, secretary of the disciplinary Committee and chairman of the trade union of the company's thermal power plant. In March 2002, he served as Deputy Secretary of the Discipline Inspection Commission and Director of the Supervision Office. In April 2002, he served as the director of the office of the board of supervisors of the company. In June 2002, he served as a supervisor of the Company. In April 2004, he also served as the director of the office of the Party Committee of our company. Mr. Zhang graduated from Shanghai Party School in January 1999, majoring in Party and Government Administration, and completed the postgraduate course of Industrial Economics and Business Administration of Shanghai Academy of Social Sciences in 2001. With senior professional and technical titles.

Wang, aged 47, is currently the supervisor of the Company and the vice chairman of the trade union. Ms. Wang joined Shanghai Petrochemical General Factory in July 1982 and was the chairman of the trade union of Shanghai Petrochemical Plastic Factory. 1999 1 month, he served as the chairman of the trade union of the plastics division of our company. In June 2002, he served as the chairman of the trade union of the chemical industry department of the company. In July 2004, he served as the deputy secretary of the Party Committee, secretary of the Disciplinary Committee and chairman of the trade union of the chemical industry department of the company. In 2005 1 month, he served as the vice chairman of the trade union of our company. In June 2005, he served as a supervisor of the Company. Ms. Wang graduated from East China University of Science and Technology with a major in basic organic chemical engineering in July 1982. In 200 1 year, she completed the postgraduate course of industrial economics and business administration of Shanghai Academy of Social Sciences. With senior professional and technical titles.

Zhai Yalin, 44, is currently the deputy director of sinopec group Audit Bureau and the deputy director of sinopec group Audit Department. Mr. Zhai 1986 joined the work. He has served as deputy director of Guo Qian Refinery Office and director of audit department, deputy director of comprehensive department of sinopec group Huaxia Audit Company, deputy director of comprehensive management department of sinopec group Audit Bureau, director of comprehensive management department of sinopec group Audit Bureau and director of comprehensive management department of sinopec group Audit Bureau (sinopec group Audit Department). From 200 1 year1February, he served as deputy director of sinopec group Audit Bureau and deputy director of sinopec group Audit Department. Mr. Zhai 1986 graduated from Siping Teachers College, Jilin Province, and is a senior economist.

Wu, 5 1 year-old, is currently the deputy director of sinopec group Supervision Bureau and the deputy director of sinopec group Supervision Department. Mr. Wu 197 1 year joined the work. He has served as the deputy director of the Procuratorate of the Discipline Inspection Team in sinopec group, the deputy director (deputy director) and director (director) of the Procuratorate Office of the Discipline Inspection Team in sinopec group, and the director of the first discipline inspection and supervision office of the Procuratorate of the Discipline Inspection Team in sinopec group. From April 2004 to April 2005, he served as deputy bureau-level discipline inspector of sinopec group Supervision Bureau and deputy bureau-level inspector of sinopec group Supervision Department. Since April 2005, he has served as deputy director of sinopec group Supervision Bureau and deputy director of sinopec group Supervision Department. Mr. Wu graduated from Shijiazhuang Army Senior Command College in 1984 with a senior title.

Liu Xiangdong, aged 57, is currently the president of Zheng Da International Finance Co., Ltd. and has been an independent supervisor of the Company since June 2000. Mr. Liu has served as a bank planning loan officer, deputy section chief and section chief of the credit department, deputy director and director of the planning department of China Industrial and Commercial Bank of China Shanghai Branch, chief economist and director of the planning department of China Industrial and Commercial Bank of China Shanghai Branch, vice president of China Industrial and Commercial Bank of China Shanghai Branch in 1997 10, and general manager of the investment banking department of China Industrial and Commercial Bank of China in June 2002. Mr. Liu has been engaged in banking business for a long time and has rich practical experience and management experience. Mr. Liu is a master of economics and a senior economist.

Yin, aged 68, is currently the Chairman of the Management Committee of Tianhua Certified Public Accountants, and has been an independent supervisor of the Company since June 2005. Mr. Yin used to be the deputy section chief and section chief of the Finance Department of Shandong Shengli Refinery, and successively served as deputy chief accountant of Qilu Petrochemical Company, chief accountant of the Finance Department of China Petrochemical Company, chief accountant and deputy director of the Finance Department of China Petrochemical Company, and director of the Petrochemical Audit Bureau. In September, 2000/kloc-0, he served as the chairman of Zhongruihua Hengxin Certified Public Accountants, and in June, 2004 and June, 2005, he served as the director of the management committee of Tianhua Certified Public Accountants. Mr. Yin has been engaged in finance and auditing for a long time and has rich experience in financial management and enterprise auditing. Mr. Yin graduated from Shandong University of Finance and Economics on 1964. Have the title of professor-level senior accountant and the qualification of certified public accountant.