Sinopec Shanghai Petrochemical Company Limited (SPC, Stock Code: 00338) has announced that its first extraordinary general meeting for 2026 will take place on Tuesday, 3 March 2026 at the North Building of Jinshan Hotel, Shanghai. The principal item on the agenda is an ordinary resolution seeking approval to consolidate Shanghai Jinshan Baling New Materials Co., Ltd. into SPC’s financial statements.

SPC will close its H share register of members from Thursday, 26 February 2026 to Tuesday, 3 March 2026 to determine eligibility for attending and voting at the meeting. In accordance with applicable rules, China Petroleum & Chemical Corporation and its associates, holding connected interests, must abstain from voting on the relevant resolution.

The EGM is scheduled to commence at 2:00 p.m. and will be held at No. 1, Jinyi East Road, Jinshan District, Shanghai, the People’s Republic of China. Shareholders and proxies are advised to verify registration procedures in advance, with all necessary documents to be submitted before the deadline as stated in the official circular. The announcement emphasizes that transportation and accommodation arrangements will be the responsibility of attendees.