ࡱ> '` Rhbjbjrr%4448844F55"555-7-7-7FFFFFFF$JhBM8=F99 7"-799=F55evF===9`55F=9F==SASB5x5 {4L;|BC\F0F9BzN;TzN4SBzNSBh-7Z7@=747-7-7-7=F=F=d-7-7-7F9999\* \* 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 gPlQS0BShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESOLUTIONSAt the annual general meeting of 2013 (the AGM) 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 Friday, 30 May 2014 at 9:00 a.m., a poll was demanded by the chairman for voting on the proposed resolutions, as set out in the notice of AGM dated 14 April 2014. All resolutions were approved by shareholders. The board of directors (the Board) of the Company is pleased to announce the poll results in respect of the resolutions of the AGM of the Company as follows:NO Ordinary ResolutionsNo. of Votes (%) ForNo. of Votes(%) AgainstNo. of Votes(%)AbstainedTotal Votes1.To approve the annual report of the Company for the year 2013172,877,720 (100%)00172,877,7202.To approve the report of the Board for the year 2013172,877,720 (100%)00172,877,7203.To approve the report of the supervisory committee of the Company for the year 2013172,877,720 (100%)00172,877,7204.To approve the audited financial statements for the year 2013172,877,720 (100%)00172,877,7205.To approve the profit distribution plan and the distribution of a final cash dividend of RMB0.02 (equivalent to approximately HK$0.025) per share to all shareholders of H shares whose names appeared on the register of members of the Company on 16 June 2014 at 4:30 p.m.172,877,720 (100%)00172,877,7206.To approve the re-appointment of ShineWing (HK) CPA Limited (Certified Public Accountants in Hong Kong) and ShineWing Certified Public Accountants (Certified Public Accountants in the PRC) as the international and domestic auditors respectively for the year 2014 and authorise the Board to fix their remuneration172,877,720 (100%)00172,877,7207.To approve the remuneration of the directors and the supervisors of the Company for the year 2014172,877,720 (100%)00172,877,7208.To elect Mr. Chan Chung Kik, Lewis as the independent non-executive director of the Company.172,877,720 (100%)00172,877,720As at the date of the AGM, 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 resolutions proposed at the AGM. There were no restrictions on shareholders to cast votes on any of the aforesaid resolutions passed at the AGM.In accordance with the provisions of the articles of association of the Company, the Company has appointed Bank of China (Hong Kong) Trustees Company Limited (registered under the Trustee Ordinance (Cap.29 of the Laws of Hong Kong)) as the receiving agent (the Receiving Agent) of the holders of H shares in Hong Kong to receive on their behalves dividends declared in respect of the H shares. Dividends payable to holders of H shares of the Company will be paid by the Receiving Agent and the relevant cheques will be dispatched on or before 18 July 2014. The cheques will be distributed to the holders of H shares of the Company by ordinary post and shall be posted at the risk of the recipients.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 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 LimitedZhang DaimingChairman30 May 2014, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du Depingp r s    z | 6 Z \ ó}lZlL:#h4]5KHOJQJ\^JaJo(h4]KHOJQJ^JaJ#hrT6KHOJQJ]^JaJo( h4]6KHOJQJ]^JaJ"h4]B*CJOJQJ^Jo(phh4]B*CJOJQJ^Jph&hG5B*CJOJQJ^JaJphh4]5CJKH\nHo(tH#h4]5CJKHPJ\nHo(tH+jh4]5KHU\aJmHnHo(uh4]5KH\aJo(h4]6KH]q r t u  | 6 \ ^ @ABCF\jr$$&`#$/7$8$H$Ifa$gd{d$$&`#$/7$8$H$Ifa$gdO $7$8$H$a$ $7$a$gdG $7$8$H$a$7$8$H$hh\ ^      M T _ [\bǾЪ~rrrg[grhhKHaJo(hh4]KHaJh{dh4]KHaJo(hYKHaJo(h/<KHaJo(h{dh4]5KH\aJh{dh4]5KHaJh{dh4]KHaJh9nKHaJo(hKHaJo(h KHaJo(h4]KHaJ$h4]5CJKHOJQJ\^JaJ'h4]5CJKHOJQJ\^JaJo(#bdejkmnopqw?@ABCEF[\hκŮŢvdWh{d5CJKH\aJ#h5vh{d5CJKHaJnHtHh5vh{d5CJKH\aJh5vh{d5CJKHaJh5vhO5CJKHaJh{dh{dKHaJo(h9h4]KHaJo(h4]5KH\aJh4]KHaJo(h4]KHaJh{dh4]KHaJo(hYKHaJo(h{dh4]KHaJhKHaJo(hjqrxy~Ϳue\hCJaJo(h0h& CJOJQJaJo(hjhCJKHaJo(hCJKHaJhCJKHaJo(!hCJKHOJQJ^J aJo(*hCJKHOJPJQJ^J aJnHtHh{dKHOJQJ^J aJ,h{d5CJKHOJQJ^J aJnHo(tHh{d5CJKH\aJh{d5CJKH\aJo($$&`#$/7$8$H$Ifa$gd{d.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 layt  $$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd    +,NPQ\]ռ~mcXcXJAh& CJaJo(hLhCJKHaJo(hCJKHaJo(hCJKHaJ!hCJKHOJQJ^J aJo(hKHOJQJ^J aJh*hCJaJo(h0h& CJOJQJaJo('hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtHh*hCJaJh*hCJKHaJ$h*hCJKHPJaJnHtH.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 layt3YQ]egiu$$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd& $$7$8$H$Ifa$gd& $$&`#$/7$8$H$Ifa$gd]_bdefghituvyռzi_T_T?6h& CJaJo()hCJKHOJQJ^J aJnHo(tHhCJKHaJo(hCJKHaJ!hCJKHOJQJ^J aJo("hKHOJQJ^J aJnHtHh*hCJaJo(h0h& CJOJQJaJo('hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtHh*hCJaJh*h& CJKHaJ$h*h& CJKHPJaJnHtHuvy.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 layty$$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd& $$7$8$H$Ifa$gd& $$&`#$/7$8$H$Ifa$gd 023>ռzi_T_T_T_T?)hCJKHOJQJ^J aJnHo(tHhCJKHaJo(hCJKHaJ!hCJKHOJQJ^J aJo("hKHOJQJ^J aJnHtHh*hCJaJo(h0h& CJOJQJaJo('hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtHh*hCJaJ$h*h& CJKHPJaJnHtHh*h& CJKHaJ.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 layt3?GIKW$$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd& $$7$8$H$Ifa$gd& $$&`#$/7$8$H$Ifa$gd>?ADFGHIJKVWX[f˲p_RDRDR9RDRhCJKHaJo(h{dhCJKHaJo(h{dhCJKHaJ!hCJKHOJQJ^J aJo("hKHOJQJ^J aJnHtHh*hCJaJo(h0h& CJOJQJaJo('hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtHh*hCJaJh*h& CJKHaJ$h*h& CJKHPJaJnHtHh& CJaJo(WX[.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 layt()OQRVYZ[\^abhituwz|}~²~eQeQ'hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtHh*hCJaJh*h& CJKHaJ$h*h& CJKHPJaJnHtHh& CJaJo(h0h& CJOJQJaJo(,h{dhCJKHOJQJ^J aJnHtHh{dhCJKHaJo(h{dhCJKHaJhCJKHaJo([iu}$$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd& $$7$8$H$Ifa$gd& $&`#$/7$8$H$Ifgd./õõõõõõÓzgZgOh*hCJaJh*h& CJKHaJ$h*h& CJKHPJaJnHtHh& CJaJo(h0h& CJOJQJaJo(,h{dhCJKHOJQJ^J aJnHtHhCJKHaJo(h{dhCJKHaJo(h{dhCJKHaJ!hCJKHOJQJ^J aJo("hKHOJQJ^J aJnHtHh*hCJaJo(.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 layt$$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd& $$7$8$H$Ifa$gd& $&`#$/7$8$H$Ifgd23BHQRST_`b÷zlz^S^J7$h*h& CJKHPJaJnHtHh& CJaJo(hCJKHaJo(h{dhCJKHaJo(h;*hCJKHaJo(h;*hCJKHaJh{dhCJKHaJ!hCJKHOJQJ^J aJo("hKHOJQJ^J aJnHtHh*hCJaJo(h0h& CJOJQJaJo('hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtH.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 laytT`hjlx$$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd& $$7$8$H$Ifa$gd& $$&`#$/7$8$H$Ifa$gdbeghijklwxy|ռzi\N\@2@\hzh'CJKHaJo(hzhCJKHaJo(hzhP7gCJKHaJo(hzhCJKHaJ!hCJKHOJQJ^J aJo("hKHOJQJ^J aJnHtHh*hCJaJo(h0h& CJOJQJaJo('hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtHh*hCJaJ$h*h& CJKHPJaJnHtHh*h& CJKHaJxy|.$$&`#$/7$8$H$Ifa$gdkd$$Iflֈzy!% t6`0d&644 laytʺmYmYM;"hKHOJQJ^J aJnHtHh*hCJaJo('hEhCJKHOJQJ^J aJo(0hEhCJKHOJPJQJ^J aJnHtHh*hCJaJh*h& CJKHaJ$h*h& CJKHPJaJnHtHh& CJaJo(h0h& CJOJQJaJo(hzhCJKHaJo(hzhCJKHaJhzhzCJKHaJo(hzhzCJKHaJ|$$&`#$/7$8$H$Ifa$gd$$&`#$/7$8$H$Ifa$gd& $$7$8$H$Ifa$gd& $7$8$H$Ifgdz.(((7$8$H$kd$$Iflֈzy!% t6`0d&644 layt\]fslmnklɾ岩{o{c{Zh'KHaJo(h{dh4]KHaJo(h{dh4]5KHaJh{dh4]KHaJh;*hC)+KHaJo(h;*h4]KHaJo(h;*h4]KHaJh#KHaJo(h;*hOKHaJo(hhsh4]KHaJhhshOKHaJhOKHaJh4]KHaJo(h4]KHaJhKHaJo(h{dKHaJo(#$Saj $G$Ifgd=N$a$%@7$8$H$WD ]`@gdt7$8$H$WD2 ]`gdt7$8$H$WD`gdt7$8$H$WD ]` 7$8$H$gdax7$8$H$   qr&'>? $S`ajmpstu~pghxKHaJo(hth4]6KH]aJhth4]KH\aJo(hthtKH\aJo(hth4]KH\aJhaxh@8KHaJo(haxKHaJo(haxKHaJh;*h4]KHaJh{dh4]5KHaJh{dh4]KHaJh'KHaJo(h4]KHaJh4]KHaJo((h9hDhEhIh^h_hzh{hhhhhhhhhhhhhhhhhhhƻ}uquququqgaga hP7g0JjhP7g0JUh2,jh2,Uh4]KHo(hRhRKHaJo(hthRKHaJhtKHaJo(h'KHaJo(UhthtKHaJo(hthtKHaJ,hthtB*CJOJPJ^JaJo(ph"h4]B*CJOJPJaJo(ph!h4]B*CJOJPJaJph!$%h5hEh_h`hah{hhhhhhGkd$$If0!64 a $G$Ifgd=N $G$Ifgd'Independent Non-executive Directors:Mr. Zhu BaoquanMr. Liu HongweiMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 3hhhhhhhhhhhhhhhhhhh&`#$7$8$H$GkdZ $$If0!64 ahhhhhhhhhhhh4]KHo(h2,h& 0JmHnHu hP7g0JjhP7g0JUhP7g 6182P:p{d. 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