Sinopec Shanghai Petrochemical : Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/12/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Sinopec Shanghai Petrochemical Company Limited
Date Submitted	03/01/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 338 Description : H shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 3,495,000,000 RMB1.00 RMB3,495,000,000

   Increase/(decrease) NIL NIL

   Balance at close of the month 3,495,000,000 RMB1.00 RMB3,495,000,000

4. Stock code : 600688 Description : A shares（without selling restrictions）

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 7,305,000,000 RMB1.00 RMB7,305,000,000

Increase/(decrease) NIL NIL

Balance at close of the month 7,305,000,000 RMB1.00 RMB7,305,000,000

(3) Stock code : 600688 Description :

A shares (with selling restrictions)

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month NIL RMB1.00 RMB0

Increase/(decrease)

NIL

NIL

Balance at close of the month

NIL RMB1.00 RMB0

5. Preference Shares

   Stock code :

   N/A Description :

   N/A

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

6. Other Classes of Shares

   Stock code : N/A Description : N/A

   No. of other classes of shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease) N/A N/A

   Balance at close of the month N/A N/A N/A

   Total authorised share capital at the end of the month (State currency) :

   RMB10,800,000,000

7. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares
   	(1)	(2)		(3)	No. of other classes of shares
   	3,495,000,000	7,305,000,000	NIL	NIL	NIL
   Increase/ (decrease) during the month	NIL	NIL	NIL	NIL	NIL
   Balance at close of the month	3,495,000,000	7,305,000,000	NIL	NIL	NIL

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised	Cancelled	Lapsed
1. A Share Option Incentive Scheme							38,510,000 A shares
( 23 / 12/ 2014 )
Ordinary A shares	NIL	NIL	NIL	NIL	NIL
(Note 1)							NIL
2. N/A
( / / )
shares	NIL	NIL	NIL	NIL	NIL
(Note 1)							NIL
3. N/A
( / / )
shares	NIL	NIL	NIL	NIL	NIL
(Note 1)
Total A. (Ordinary shares)		NIL
(Preference shares)		NIL
(Other class)	NIL
Total funds raised during the month from exercise of options (State currency)				NIL

Warrants to Issue Shares of the Issuer which are to be Listed

Currency of Nominal value at nominal close of value preceding month		Exercised during the month	Nominal value at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
				Description of warrants (Date of expiry - dd/mm/yyyy)
1. N/A							NIL
	N/A	N/A	NIL	N/A	NIL
( / / )							NIL
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
2. N/A
	N/A	N/A	NIL	N/A	NIL
( / / )							NIL
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3. N/A
	N/A	N/A	NIL	N/A	NIL
( / / )							NIL
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4. N/A
	N/A	N/A	NIL	N/A	NIL
( / / )
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
Total B. (Ordinary shares)			NIL
(Preference shares)		NIL
(Other class)	NIL