[ii EXCHANGE RATES ii CERTAIN TERMS AND CONVENTIONS ii PART I 1 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS. 1 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE. 1 ITEM 3. KEY INFORMATION. 1 ITEM 4. INFORMATION ON THE COMPANY. 9 ITEM 4A. UNRESOLVED STAFF COMMENTS. 29 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS. 29 ITEM 6. DIRECTORS,] [AMENDED AND RESTATED ARTICLES OF ASSOCIATION SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED ARTICLES OF ASSOCIATION (As adopted and amended by special resolution of shareholders at the annual general meeting of the Company held on June 15, 1995 and approved by the State Commission for Restructuring the Economic Systems and Securities Commission of the State Council on July 17, 1995) (As adopted] [Product Supply and Sales Services Framework Agreement Between Sinopec Shanghai Petrochemical Company Limited And China Petroleum & Chemical Corporation Table of Contents I Background II Agreement Article 1: Scope of Products and Services Article 2: Transaction Principle Article 3: Pricing Principle Article 4: Operation Methods Article 6: Term, Termination of Specific Products or Services Contracts Article 8: Force Majeure Article] [Comprehensive Services Framework Agreement Between Sinopec Shanghai Petrochemical Company Limited And China Petroleum & Chemical Corporation Table of Contents III Background IV Agreement Article 15: Scope of Services Article 16: Transaction Principle Article 17: Pricing Principle Article 18: Operation Methods Article 20: Term; Termination of Specific Services Contract Article 22: Force Majeure Article 23: Publicity Article 24: Miscellaneous Article 25:] [A LIST OF SUBSIDIARIES A list of Sinopec Shanghai Petrochemical Company Limited’s principal subsidiaries is provided in Note 1 to the consolidated financial statements included in this annual report following Item 19. EX-8 5 dex8.htm A LIST OF SUBSIDIARIES OF SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED] [CERTIFICATION I, Rong Guangdao, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION I, Ye Guohua, certify that: 1. I have reviewed this annual report on Form 20-F of Sinopec Shanghai Petrochemical Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. EX-13.1 8 dex131.htm CERTIFICATION OF PRESIDENT REQUIRED BY RULE 13A-14(B)] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. EX-13.2 9 dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE 13A-14(B)]