Shanghai Petrochemical Co., Ltd. (00338) announced the announcement of the resolution of the 15th meeting of the 10th board of directors.
The meeting deliberated and approved the proposal on appointing Huang Xiangyu as a member of the company's strategy committee, the proposal on requesting the general meeting of shareholders to authorize the board of directors to repurchase domestic shares and / or overseas listed foreign shares of the company, and the proposal on abandoning the preemptive right and related party transactions of equity transfer of participating companies.
