[99.1 Date of Meeting of the Board of Directors for Q3 2018 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Shi Wei President]

[99.1 Notice of First Extraordinary General Meeting for 2018. 99.2 Reply Slip for the First Extraordinary General Meeting for 2018. 99.3 Form of Proxy for the First Extraordinary General Meeting for 2018. 99.4 Non-Independent Election of SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]

[99.1 Non-Independent Appointment of President, Nomination of SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Shi Wei]

[99.1 2018 Interim Report for the Six Months Ended 30 June 2018. SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wu Haijun President ( A joint stock limited company incorporated in the People’s Republic of China ) Stock code: 00338 Hong Kong 600688 Shanghai SHI New York 2018 INTERIM REPORT 2 Important]

[Number 99.1 2018 Interim Results Announcement for the Six Months Ended 30 June 2018. SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wu Haijun President]