Sinopec Shanghai Petrochemical Company Announces First H Shareholders’ Meeting for 2026
Shanghai, 5 June 2026 — Sinopec Shanghai Petrochemical Company Limited (Stock Code: 00338) has issued an official notice to convene its First H Shareholders’ Meeting for 2026. The meeting is scheduled to take place on Friday, 26 June 2026 at 2:30 p.m. at the North Building, Jinshan Hotel, No. 1, Jinyi East Road, Jinshan District, Shanghai, PRC.
Key Points from the Report
- Special Resolution on Share Repurchase: The key item on the agenda is a special resolution to authorize the board of directors to repurchase domestic shares and/or overseas listed foreign shares of the company. This resolution will be considered and voted upon by shareholders at the meeting.
- Details Available: Full details of the resolution are available in the company’s circular posted on the websites of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the company (www.spc.com.cn).
Important Information for Shareholders
- Eligibility: Only holders of H shares whose names are on the register by the close of business on Tuesday, 23 June 2026, are eligible to attend and vote. Unregistered holders must lodge share certificates and transfer documents with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Monday, 22 June 2026.
- Proxy Voting: Eligible shareholders may appoint one or more proxies to vote on their behalf. Proxies do not need to be shareholders. Proxy forms and accompanying authorisation documents (if any) must be delivered to the company’s share registrar by 2:30 p.m. on Thursday, 25 June 2026. Failure to do so will invalidate the proxy appointment.
- Registration and Identification: Attendees (either shareholders or proxies) must provide proof of identity. Corporate shareholders must provide proof of legal representative status or authorisation documents.
- Meeting Duration: The meeting is expected to last less than a working day. Attendees are responsible for their own transportation and accommodation expenses.
- Closure of Register: The register of H shareholders will be closed from Tuesday, 23 June 2026 to Friday, 26 June 2026 (both days inclusive). No share transfers will be processed during this period.
- Contact Information: Secretariat of the Board — No. 48 Jinyi Road, Jinshan District, Shanghai, PRC; Tel: (86) 21 5794 3143; Fax: (86) 21 5794 0050.
Potential Price-Sensitive Information
- Share Repurchase Authorization: The proposal to authorize the board to repurchase shares (both domestic and overseas) is a significant corporate action that may impact the company’s share price. Share buybacks can signal management’s confidence in the company’s outlook, potentially lead to improved earnings per share, and often support the share price in the secondary market.
Board Composition
The board currently consists of executive directors Guo Xiaojun, Lu Zhiyong, Du Jun, and Huang Xiangyu; non-executive directors Xie Zhenglin and Qin Zhaohui; and independent non-executive directors Tang Song, Chen Haifeng, Yang Jun, Zhou Ying, and Huang Jiangdong.
Investor Takeaways
- The proposal for a share repurchase could be price-sensitive and may affect the valuation of Sinopec Shanghai Petrochemical Company Limited.
- Shareholders are strongly encouraged to review the full circular and submit proxy forms or register their attendance in accordance with the deadlines to participate in this potentially impactful meeting.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to review the official circular and seek professional advice before making any investment decisions related to Sinopec Shanghai Petrochemical Company Limited.
中石化上海石油化工公司2026年第一次H股股東大會詳情
上海，2026年6月5日 — 中石化上海石油化工股份有限公司（股份代號：00338）發出正式通告，將於2026年6月26日（星期五）下午2時30分，在上海市金山區錦逸東路1號金山賓館北樓召開2026年第一次H股股東大會。
報告重點
- 特別決議：股份回購授權：會議最關鍵議題為授權董事會回購公司內資股及/或境外上市外資股的特別決議，將提交股東審議及表決。
- 詳情查閱： 有關決議完整內容已刊登於香港交易所（www.hkexnews.hk）及公司網站（www.spc.com.cn）。
股東需注意的重要事項
- 出席資格： 2026年6月23日（星期二）收市時名列公司股東名冊的H股持有人，可出席及投票。未登記持有人須於2026年6月22日（星期一）下午4時30分前，將股份轉讓文件及股票交至香港中央證券登記有限公司。
- 委託投票： 合資格股東可書面委任一位或多位代表出席及投票，代表不需是本公司股東。委託書及授權文件（如有）須於2026年6月25日（星期四）下午2時30分前送達股份登記處，逾期無效。
- 登記及身份驗證： 出席者需出示身份證明文件，公司股東代表須出示法人代表證明及授權文件。
- 會議時長： 會議預計不超過一個工作天，與會者交通及住宿費用自理。
- 股份過戶暫停： 股東名冊將於2026年6月23日至26日（包括首尾兩天）關閉，不辦理股份過戶手續。
- 聯絡方式： 董事會秘書處 — 上海市金山區錦逸路48號，郵編200540，電話：(86) 21 5794 3143，傳真：(86) 21 5794 0050。
潛在敏感及影響股價資訊
- 股份回購授權： 董事會獲授權回購股份（包括內資股及境外上市外資股），屬於重大公司行動，或會影響公司股價。股份回購通常被視為管理層對公司前景有信心，有助提升每股盈利，並對股價形成支撐。
董事會成員
現屆董事會包括執行董事郭小軍、陸志勇、杜軍、黃翔宇；非執行董事謝正林、秦兆輝；獨立非執行董事唐松、陳海峰、楊軍、周穎及黃江東。
投資者要點
- 股份回購議案具價格敏感性，或影響公司估值，股東應密切留意。
- 建議股東細閱通函內容及按時提交委託書或辦理出席登記，參與這次具潛在影響力的會議。
免責聲明： 本文僅供參考，並不構成投資建議。投資者應細閱公司官方通函，並諮詢專業意見，方作出任何有關中石化上海石油化工股份有限公司的投資決定。
