[Form 6-K TABLE OF CONTENTS Page 3 Announcement on Resignation of Independent Non-executive Directors 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]

[Form 6-K TABLE OF CONTENTS 3 Announcement on Resolutions of the Sixth Meeting of the Eighth Session of the Board of Directors 4 Announcement on Resolutions of the Seventh Meeting of the Eighth Session of the Board of Supervisors 7 2014 Special Report about Fund Appropriations by Controlling Shareholder and Other Connected Parties 10 Auditor’s Report on Internal Control 17]

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

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Announcement on Estimated Loss in Annual Results of 2014 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]

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

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