This announcement is a separate document:
上海石油化工股份：(1)董事會回購公司內資股及/或境外上市外資股(2)股東周年大會通告及(3)H股類別股東大會通告
SHANGHAI PECHEM: (1) AUTHORIZED THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES (2) NOTICE OF ANNUAL GENERAL MEETING AND (3) NOTICE OF H SHAREHOLDERS CLASS MEETING
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