ࡱ> sur'` RbjbjRrr vvv84,DW4***777VVVVVVV$x\h^6V- @7 V**V!#!#!# **V!# V!#!#OTOT* 3kbTvw!KQ,?VlW0DWwQ_"_XOT_OT7L6!#,777VV"j777DW rr 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)ANNOUNCEMENTNOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that a meeting of the Board will be held at the meeting room of the Company at No.1 Lutai Ave., Hi-tech District, Zibo, Shandong, the Peoples Republic of China (the PRC), at 9:00 a.m. on Friday, 25 April 2014, for the following purposes:-to consider and approve the unaudited first quarter results of the Company and its subsidiaries for the period commencing 1 January 2014 to 31 March 2014; andto transact any other business, if any.By order of the Board Shangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman11 April 2014, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Liu HongweiNon-executive Directors: Mr. Ren FulongMr. Xu Lie Mr. Zhao BinPAGE q r s t u  v x 0 2 V X Z ûjZI<.hf:e5CJPJ\aJo(hk5CJKH\aJ!hk56CJKH\]aJo(hk56CJKH\]aJ8hNm\hkB*CJOJPJQJ^JaJnHo(phtH&hkB*CJOJQJ^JaJo(ph#hk5CJKH\aJnHo(tHhk5CJKH\aJo(hk6]o(/jhk5CJKHU\aJmHnHo(uh#hk6CJKHaJh#hk6KHjh#hk6Ur t u v  x 2 X Z t 67$V^Va$ & F & Fgda%dgdk $da$gdk$a$gdk $7$8$H$a$gdk d7$8$H$gdk 7$8$H$gdkZ \ r t ) p t }  yphphp_VpMDh3`CJaJo(hipCJaJo(h'8CJaJo(h#CJaJo(h7CJaJh7CJaJo( h+rh7CJPJaJnHtH#h+rh7CJPJaJnHo(tHh[UCJaJo(h+CJaJo(h-CJaJo(hlHCJaJo(hlHCJPJaJnHtHh01hlHCJaJo( hkCJhk5CJPJ\aJo(!hB?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 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