Report of Foreign Issuer (6-k)
July 11 2017 - 7:51AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2017
Commission File Number:
1-12158
Sinopec Shanghai Petrochemical Company Limited
(Translation of registrants name into English)
No. 48
Jinyi Road, Jinshan District, Shanghai, 200540
The Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover Form
20-F
or Form
40-F.
Form
20-F
☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
EXHIBITS
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
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Date: July 11, 2017
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By:
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/s/ Wang Zhiqing
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Name:
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Wang Zhiqing
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Title:
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President
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Exhibit 99.1
(A joint stock limited company incorporated in the Peoples Republic of China)
Announcement on Resignation of Chairman of Supervisory Committee
On 11 July 2017, Mr. Zhang Jianbo (Mr. Zhang), former employee representative supervisor and chairman of the supervisory committee
of Sinopec Shanghai Petrochemical Company Limited (the Company) requested to resign from his position as a supervisor and chairman of the supervisory committee due to a change of job assignments. The resignation of Mr. Zhang will
not cause the number of supervisors in the supervisory committee to fall below the statutory quorum. According to the Articles of Association of the Company, Mr. Zhangs resignation takes effect upon the submission of the resignation
letter to the supervisory committee of the Company on 11 July 2017. Mr. Zhang has confirmed that he has no disagreement with the supervisory committee of the Company and there are no matters relating to his resignation that need to be
brought to the attention of the shareholders of the Company.
The supervisory committee of the Company expresses its appreciation for
Mr. Zhangs valuable contribution with regards to improving the Companys corporate governance structure and safeguarding the legitimate interests of investors during his tenure of service.
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By Order of the Board
Sinopec Shanghai Petrochemical Company Limited
Guo Xiaojun
Joint Company
Secretary
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Shanghai, the PRC, 11 July 2017
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