[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Form of Proxy for the First Extraordinary General Meeting for 2014 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Notice of Attendance for the First H Shareholders Class Meeting for 2014 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Announcement on the Public Solicitation of Votes by Independent Non-Executive Directors 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]

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

[Form 6-K TABLE OF CONTENTS Page 3 Notice of 2014 First Extraordinary General Meeting 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]

[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 Notice of Attendance for the First Extraordinary General Meeting for 2014 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED]