Sinopec Shanghai Petrochemical Company Limited will hold its first extraordinary general meeting for 2026 on March 3, 2026, at the North Building of Jinshan Hotel, Jinshan District, Shanghai, the PRC. During the meeting, shareholders will vote on resolutions related to the proposed consolidation of Baling New Materials. The meeting will also address changes to the company’s management structure, including an increase in the number of directors on the board from six to seven, adjustment of the number of directors nominated by the company from three to four, the appointment of the chairman of the board by the company, and the abolition of the vice chairman position. Additionally, the meeting will consider passing a resolution on major acquisitions, restructurings, and asset swaps of the company. Voting rights will be exercised by Shanghai Petrochemical Company Limited and Sinopec Hunan Petrochemical Co., Ltd. in the proportions of 51% and 49%, respectively, while other rights and interests will be based on their actual capital contribution percentages.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sinopec Shanghai Petrochemical Company Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260206-12017758), on February 06, 2026, and is solely responsible for the information contained therein.
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