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上海石油化工股份：(1)放棄參股公司股權轉讓的優先購買權(2)董事會回購公司內資股及/或境外上市外資股(3)臨時股東大會通告及(4)H股類別股東大會通告
SHANGHAI PECHEM: (1) WAIVED THE PRE-EMPTIVE RIGHT OVER THE EQUITYTRANSFER OF THE NON-CONTROLLED COMPANY(2) AUTHORIZED THE BOARD TO REPURCHASE DOMESTICSHARES AND/ OR OVERSEAS LISTED FOREIGN SHARES(3)NOTICE OF EXTRAORDINARY GENERAL MEETINGAND(4) NOTICE
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