[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Announcement regarding Proposed Change of International and Domestic Auditors 4 2012 Annual Results Announcement 6 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President 3 (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Proposed Change of International and Domestic Auditors China Petroleum Corporation, the]

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Date of Meeting of the Board of Directors 4 2]

[Form 6-K TABLE OF CONTENTS 3 4]

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 4 2]