上海石化（00338）宣布将于2026年3月3日（星期二）下午2时，在中国上海市金山区金一东路1号金山宾馆北楼召开2026年第一次临时股东大会。会议将审议并表上海金山巴陵新材料有限公司相关事项等普通决议案。\n\n有权出席的A股及H股股东需在2026年2月26日（星期四）登记在册，H股股东若需办理过户手续，可于2026年2月25日（星期三）前向香港中央证券登记有限公司提交文件。有关议案详情可于上海证券交易所（http://www.sse.com.cn）及香港交易及结算所有限公司（http://www.hkexnews.hk）网站查阅。
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