0001193125-12-193739 Sample Contracts

AMENDED AND RESTATED DEPOSIT AGREEMENT SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED AND THE BANK OF NEW YORK MELLON, As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of May 11, 2011
Deposit Agreement • April 30th, 2012 • Sinopec Shanghai Petrochemical Co LTD • Plastic materials, synth resins & nonvulcan elastomers • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of May 11, 2011 among SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED (formerly known as Shanghai Petrochemical Company Limited), a joint stock limited company incorporated under the laws of The People’s Republic of China (herein called the Company), THE BANK OF NEW YORK MELLON (formerly known as The Bank of New York), a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Shares issued hereunder.

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