[Number 99.1 Voluntary Announcement Clarification Relating to Media Reports SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Voluntary Announcement Clarification Relating to Media Reports This is a voluntary announcement by Sinopec Shanghai Petrochemical Company Limited (the “Company” or “Shanghai Petrochemical”) 1. Media Reports in Brief]

[99.1 Announcement Regarding Estimated Profit in the First Quarter of 2016 99.2 Date of Meeting of the Board of Directors SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President]

[99.1 Resolutions of the 11th Meeting of the Eighth Session of the Board of Directors 4 99.2 Appointment of Joint Company Secretaries and Authorised Representative 11 99.3 List of Directors and their Role and Function 13 99.4 Rules of Procedure of the Audit Committee of the Board 15 99.5 2015 Annual Results Announcement 20]

[Number 99.1 Date of Meeting of the Board of Directors SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Date of Meeting of the Board of Directors The board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited (the “Company”) announces that a meeting of]

[Number 99.1 Announcement on Resignation of Supervisor SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00338) Announcement on Resignation of Supervisor The supervisory committee of Sinopec Shanghai Petrochemical Company Limited (the “Company”) received the resignation letter from Mr. Wang Liqun (“Mr. Wang”), a supervisor of the]