ࡱ> hjg'` Rs=bjbjrrr&TTTTTTTh8LL\h """"6888888$$h{&8\QT"\TT""e"""xT"T"6"6""TT"" ݿB|""0"(("(T">,"$7\\dhhd PhhPhhhTTTTTT Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONAt the extraordinary general meeting (the EGM) of Shandong Xinhua Pharmaceutical Company Limited (the Company) held at No. 1 Lutai Ave., Hi-tech District, Zibo City, Shandong Province, The Peoples Republic of China (the PRC) on Tuesday, 18 March 2014 at 2:00 p.m., a poll voting was demanded by the Chairman for voting on the proposed resolution, as set out in the notice of EGM dated 29 January 2014 and the revised notice of EGM dated 13 February 2014. The resolutions were approved by the Companys shareholders (except that Shandong Xinhua Pharmaceutical Group Company Limited (SXPGC) and its associates have abstained from voting in the EGM to approve the first ordinary resolution). The board of directors (the Board) of the Company is pleased to announce the poll results in respect of the resolution of the EGM of the Company as follows: Ordinary resolutionNo. of Votes (%) ForNo. of Votes(%) AgainstNo. of Votes(%)AbstainedTotal Votes1.To consider and approve the bidding by the Company of the 40% of the equity interest in Shandong Zibo Xincat Pharmaceutical Company Limited ( Xincat Pharmaceutical ) at a price of not more than RMB112 million at the ShandongProperty Right Exchange Center ( q\qg"u kNf-N_) and upon such bidding being successful, the entering into the Acquisition Agreement in respect of the 40% of the equity interest in Xincat Pharmaceutical between the Company and Hualu Holdings Company Limited and the transactions contemplated thereunder; and to authorise any one or more of the directors to sign, seal, execute, perfect, deliver all such documents and to do all such things and acts as he/they may in his/their discretion consider necessary, expedient or desirable to effect the Xincat Pharmaceutical Acquisition.11,159,951(100%)0011,159,9512.To consider Mr. Liu Hongwei to be elected as the independent non-executive director of the Company.177,275,571(99.9999%)0100(0.0001%)177,275,671As at the date of the EGM, the total number of issued shares of the Company is 457,312,830, comprising 307,312,830 A shares listed on the Shenzhen Stock Exchange and 150,000,000 H shares listed on the Stock Exchange of Hong Kong, which was the total number of shares entitling the holders to attend and vote for or against all the resolution proposed at the EGM. Save for SXPGC, which holds 166,115,720 A shares, representing approximately 36.32% of the total issued share capital of the Company, having abstained from voting the first ordinary resolution proposed at the EGM, there were no restrictions on shareholders to cast vote on any of the aforesaid resolution passed at the EGM.ShineWing Certified Public Accountants (ShineWing), the domestic auditors of the Company, have acted as the scrutineer and performed the procedures agreed with the Company including checking the mathematical accuracy of calculation of the poll results as counted by the Company, comparing the poll results of votes set out in the poll forms to be collected by the Company and providing to the Company the factual findings. The work performed by ShineWing in this respect did not constitute either an audit and accordingly, no assurance was provided, nor advice on matters of legal interpretation or legality of the poll results.By Order of the BoardShandong Xinhua Pharmaceutical Company Limitedp r s   v x 2 V X Z z ór`L9L$hG~Z5CJKHOJQJ\^JaJ'hG~Z5CJKHOJQJ\^JaJo(#hG~Z5KHOJQJ\^JaJo(hG~ZKHOJQJ^JaJ hG~Z6KHOJQJ]^JaJ"hG~ZB*CJOJQJ^Jo(phhG~ZB*CJOJQJ^JphhG~Z5CJKH\nHo(tH#hG~Z5CJKHPJ\nHo(tH+jhG~Z5KHU\aJmHnHo(uhG~Z5KH\aJo(h 6KH]q r t u  x 2 X Z @AVdly$$l&`#$/7$8$H$Ifa$gd/c$$l&`#$/7$8$H$Ifa$gd/c 7$8$H$gd4Y $7$8$H$a$$a$ $7$8$H$a$7$8$H$L=r=    P W b g h o r t { eѽѩȝxlxlll``hdD7h;KHaJo(hdD7hn6KHaJo(hdD7hFKHaJo(hdD7h4Y5KH\aJhdD7h4YKHaJhdD7h4YKHaJo(h4Y5KH\aJh4Y5KHaJh4Y5KHaJo(h4YKHaJo(h4YKHaJ'hG~Z5CJKHOJQJ\^JaJo($h4Y5CJKHOJQJ\^JaJ%efhioqryz|}45:;k!"?@A轴&h4YCJKHOJQJ^JaJnHtHh4Y5KH\aJhn6KHaJo(h4Y5KH\aJo(h4YKHaJo(h4YKHaJhdD7h;KHaJo(hdD7hn6KHaJhdD7hn6KHaJo(hdD7h4YKHaJhdD7h4YKHaJo(1ALUVbdklrsxy|dt,-FͿttehn6hdD7CJKHPJ aJ"hn6hdD75CJKHPJ \aJhdD7CJKHPJ aJo(hdD7CJKHPJ aJhn6hdD7CJKHPJ aJ!hdD7CJKHOJQJ^JaJo(h4YKHOJQJ^JaJ,h4Y5CJKHOJQJ^JaJnHo(tHh4Y5CJKH\aJh4Y5CJKH\aJo('$$l&`#$/7$8$H$Ifa$gd/c,kd$$Iflֈ](N!& t6`l0S644 layt/c"$$l&`#$/7$8$H$If]a$gddD7$$l&`#$/7$8$H$Ifa$gddD7$l&`#$/7$8$H$IfgddD7$$l&`#$/7$8$H$Ifa$gddD7 FG|}(){|ɻ}kR0hn6hdD7CJKHOJPJQJ^JaJnHtH"hdD7KHOJQJ^JaJnHtH#hdhdD7CJKHaJnHo(tH hdhdD7CJKHaJnHtHhdhdD7CJKHaJhdhdD7CJKHaJo(hdhdD7CJKHaJo(hn6hdD7CJKHaJo(hdD7CJKHPJ aJhn6hdD7CJKHPJ aJhdD7CJKHPJ aJo(,kd $$Iflֈ](N!& t6`l0S644 layt/cYZfqsw$$l&`#$/7$8$H$If]a$gddD7$$l&`#$/7$8$H$Ifa$gddD7$$l&`#$/7$8$H$Ifa$gddD7 12OPZefgnrswx~ƹ߫tbTB9h4YKHaJo("hdD7KHOJQJ^JaJnHtHh8m}hdD7CJKHaJo(#hdhdD7CJKHaJnHo(tH hdhdD7CJKHaJnHtHhdD7CJKHaJo(hdhdD7CJKHaJhdhdD7CJKHaJo(hdhdD7CJKHaJo(hccCJKHPJ aJo(hccCJKHPJ aJhdD7CJKHPJ aJo(hn6hdD7CJKHPJ aJ!hdD7CJKHOJQJ^JaJo(, $7$8$H$a$gd4Ykd$$Iflֈ](N!& t6`l0S644 layt/cfs~9:=>?DEhqWXtu<<<<<<<"<#<}h* KHaJo(hWoKHaJo(hth* 6KH]aJhth* KH\aJo(Uhth* KH\aJh* KHaJhG~ZKHaJo(haF5KH\aJhaFKHaJhaFKHaJo(hhdKHaJo(h4YKHaJo(h4YKHaJ1>?<<0<1<l<m<< $G$Ifgdf]$a$gd* 7$8$H$gd* %@7$8$H$WD ]`@gd* 7$8$H$WD2 ]`gd* 7$8$H$WD`gd* 7$8$H$WD ]`gd* 7$8$H$ 7$8$H$gdaF 7$8$H$gd4YZhang DaimingChairman18 March 2014, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Liu HongweiNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1#<$<1<k<l<m<<<<<<<<<<<<=== =.=/=3=G=J=K=L=M=O=P=R=S=U=V=X=˴~wphdhdhdhdh#jh#UhG~ZKHo(h* KHo(hthgW2KHaJo(hthgW2KHaJhgW2KHaJhth* KHaJo(hth* KHaJ,hth* B*CJOJPJ^JaJo(ph"h* B*CJOJPJaJo(ph!h* B*CJOJPJaJph!h* KHaJo(hhdKHaJo(#<<<<<<<=== =/=:=G=H=I=Gkd$$If0!64 a $G$Ifgdhd $G$Ifgdf]I=J=K=L=N=O=Q=R=T=U=W=X=a=b=c=n=$&`#$a$gdgW2 &`#$gdgW2 x7$8$H$ 7$8$H$gd* Gkdx$$If0!64 aX=Y=_=`=a=c=d=j=k=l=m=o=q=r=s=hG~ZKHo(h#hcc0JmHnHuhcc hcc0Jjhcc0JUn=o=p=q=r=s= x7$8$H$&`#$0182P. 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