[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Resolution of the Seventh Meeting of the Seventh Session of the Board of Directors 4 2]
[Form 6-K TABLE OF CONTENTS Page 3 Supplementary Explanation to the 2011 Annual Report 4]
[Form 6-K TABLE OF CONTENTS Page 3 Supplementary Explanation to the 2011 Annual Report 4]
[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. 12 ITEM 4A. UNRESOLVED STAFF COMMENTS. 32 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS. 32 ITEM 6. DIRECTORS,] [TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01. American Depositary Shares 1 SECTION 1.02. Commission 2 SECTION 1.03. Company 2 SECTION 1.04. Custodian 2 SECTION 1.05. Deposit Agreement] [A LIST OF SUBSIDIARIES A list of Sinopec Shanghai Petrochemical Company Limiteds principal subsidiaries is provided in Note 1 to the consolidated financial statements included in this annual report under Item 17. EX-8 3 d338922dex8.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. Rong Guangdao Chairman EX-13.1 6 d338922dex131.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. Ye Guohua Chief Financial Officer EX-13.2 7 d338922dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE 13A-14(B)]
[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. 12 ITEM 4A. UNRESOLVED STAFF COMMENTS. 32 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS. 32 ITEM 6. DIRECTORS,] [TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.01. American Depositary Shares 1 SECTION 1.02. Commission 2 SECTION 1.03. Company 2 SECTION 1.04. Custodian 2 SECTION 1.05. Deposit Agreement] [A LIST OF SUBSIDIARIES A list of Sinopec Shanghai Petrochemical Company Limiteds principal subsidiaries is provided in Note 1 to the consolidated financial statements included in this annual report under Item 17. EX-8 3 d338922dex8.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. Rong Guangdao Chairman EX-13.1 6 d338922dex131.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. Ye Guohua Chief Financial Officer EX-13.2 7 d338922dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE 13A-14(B)]
[Form 6-K TABLE OF CONTENTS Page 3 Rules of Procedure of the Nomination Committee of the Board 4]
[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Rules of Procedure of the Remuneration and Appraisal Committee of the Board 4 2]
[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Rules of Procedure of the Remuneration and Appraisal Committee of the Board 4 2]
[Form 6-K TABLE OF CONTENTS Page 3 Rules of Procedure of the Audit Committee of the Board 4 2]
[Form 6-K TABLE OF CONTENTS Page 3 Rules of Procedure of the Audit Committee of the Board 4 2]
