6-K

SINOPEC SHANGHAI PETROCHEMICAL CO LTD (SPTJF)

6-K 2022-02-16 For: 2022-02-16
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Added on April 06, 2026

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

FORM 6-K

REPORT OFFOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2022

Commission File Number: 1-12158

Sinopec Shanghai Petrochemical Company Limited

(Translation of registrant’s name into English)

No. 48Jinyi Road, Jinshan District, Shanghai, 200540

The People’s 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

Exhibit<br>Number
99.1 Announcement on Resignations of Directors
99.2 List of Directors and their Role and Function

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.

SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Date: February 16, 2022 By: /s/ Wu Haijun
Name: Wu Haijun
Title: Chairman of the Board of Directors

EX-99.1

Exhibit 99.1

LOGO

Announcement on Resignations of Directors

The board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited (the “Company”) announces that on 15 February 2022, the Board received the notices from Mr. Jin Qiang, Executive Director and Vice President, Mr. Jin Wenmin, Executive Director and Vice President, and Mr. Huang Fei, Executive Director, Vice President and a member of the Strategy Committee, tendering their resignations from their positions as Executive Directors of the Company, due to change of work arrangements. Mr. Huang Fei also resigned from his position as a member of the Strategy Committee of the Company. The other positions held by Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei in the Company remain unchanged. The resignations of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei will not cause the number of members on the Board to fall below the statutory minimum number of members.

According to the Articles of Association of the Company and other related laws, the resignations of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei will take effect once each of the notices of resignation is sent to the Board on 15 February 2022. The resignations of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei will not affect the normal operation of the Company. Each of Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

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During their respective tenure, Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei have performed their duties diligently and conscientiously, and have actively performed their duties as directors. The Board would like to express their appreciation for the outstanding contributions made by Mr. Jin Qiang, Mr. Jin Wenmin and Mr. Huang Fei to the Company.

By Order of the Board
Sinopec Shanghai Petrochemical Company Limited
Liu Gang
Joint Company Secretary

Shanghai, the PRC, 15 February 2022

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EX-99.2

Exhibit 99.2

LOGO

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of Sinopec Shanghai Petrochemical Company Limited are set out below:

Executive Directors Non-executive Directors
Wu Haijun (Chairman) Xie Zhenglin
Guan Zemin (Vice Chairman, President) Peng Kun
Du Jun (Vice President, Chief Financial Officer) Independent Non-executive Directors
Huang Xiangyu (Vice President) Li Yuanqin
Tang Song
Chen Haifeng
Yang Jun
Gao Song

There are 4 Board committees. The table below sets out the Board committees on which each Board member serves.

Board<br><br><br>Committee Audit<br><br><br>Committee Remuneration and<br><br><br>Appraisal<br> <br>Committee Nomination<br><br><br>Committee Strategy<br><br><br>Committee
Director
Wu Haijun M C
Guan Zemin VC
Du Jun M
Huang Xiangyu
Xie Zhenglin M
Peng Kun
Li Yuanqin C
Tang Song M M
Chen Haifeng M M
Yang Jun C C
Gao Song M M

Notes:

C Chairman of the relevant Board committee

VC Vice Chairman of the relevant Board committee

M Member of the relevant Board committee

Shanghai, the PRC, 15 February 2022

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