ࡱ> Y[X)` RE%bjbjX{{ &dddddddx8,$,xZ\\"~~~lll[]]]]]]$Z h"<9dYJ"lYYdd~~   Yd~d~[ Y[  `dd~P Pݥ:GL0,$$$d3l" lllXlllYYYYxxxDxxxxxxdddddd 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)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONThe board of directors (the  Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that the Board proposes amendments (the Proposed Amendments) to Article 13 of the Articles of Association of the Company (the Articles of Association). Details of the Proposed Amendments are as follows: Original Article 13 of the Articles of Association: The scope of operations of the Company shall be that approved by the companies registration authorities of the State Council.The scope of the Companys businesses covers production of chemical medicine, chemical raw materials, food additive, healthcare food, pharmaceutical equipment, medicine inspection instruments and apparatus; technology transfer, service, consultancy and training for projects independently developed by the Company; sale of the enterprises own products; production, inflation and sale of oxygen and nitrogen for industrial use.Be amended to: The scope of operations of the Company shall be that approved by the companies registration authorities of the State Council.The scope of the Companys businesses covers production of chemical medicine, chemical raw materials, food additive, healthcare food, solid beverage, pharmaceutical equipment, medicine inspection instruments and apparatus; technology transfer, service, consultancy and training for projects independently developed by the Company; sale of the enterprises own products.The Proposed Amendments will be submitted to the shareholders of the Company for approval by way of special resolution at a general meeting. The Company will dispatch a circular containing information relating to, among others, further details of the Proposed Amendments and the general meeting to be held by the Company in due course.The Proposed Amendments have been prepared in both Chinese and English. In the event of any discrepancy between the two versions, the Chinese version shall prevail.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman27 January 2015p r s   v x 2 V X Z ór`L@,@&h4zh4z5CJKHOJQJ\^Jh4zh4z5CJKH'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 *^_$a$gds&$VD0WD^`a$gds&$VD^a$gds&dpVDdXD2^gds& 7$8$H$gd8| $7$8$H$a$$a$ $7$8$H$a$7$8$H$%D%  > E ()*^_`ɻɻɻɻɮwddZPPPh4zCJKHaJhr`CJKHaJ$h8|h8|CJOJPJaJnHtHh8|h8|CJPJaJo(h8|h8|CJOJPJaJh8|h8|5CJaJh8|hG~ZCJKHaJo(h8|hHCJKHaJh8|h8|5CJKHaJh8|h8|CJKHaJ'hG~Z5CJKHOJQJ\^JaJo()h4zhG~Z5CJKHOJQJ\^Jo(!"x7$8$H$WD ]`gd8| 7$8$H$gd8|7$8$H$7$8$H$VDd^gds&&7$8$H$WD^&`gd8|7$8$H$VD^WD^`gds&$VD^a$gds&dpVDdXD2^gds&$VDb^a$gds& $$G$ƶ{pcUSU@%h8|h* B*CJOJPJaJph!Uh8|h* CJKHaJo(h8|h [CJKHaJh [CJKHaJo(h8|CJKHaJh8|h* 6CJKH]aJh8|h* CJKH\aJo(!h8|h* 5CJKH\aJo(h8|h* 5CJKH\aJh8|h* CJKHaJh8|KHaJo(h8|hG~ZCJKHaJh8|h8|CJKHaJh4zCJKHaJ $$H$I$^${$$$$$$$ $G$IfgdgS7 $G$Ifgdf]$a$gd* 7$8$H$gd* %7$8$H$WD ]`gd8|7$8$H$WD2 ]`gd8|$7$8$H$`a$gd8|, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Yu XiongMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1G$H$I$_$`$b$o$z$$$$$$$$$$$$%%%%%%%%!%"%$%%%'%(%*%+%ǹǹǞǞǹǹ|umimimimi_jhgW20JUh9Vjh9VUhG~ZKHo(h* KHo(h8|hgW2CJKHaJo(h8|hgS7CJKHaJh8|hgS7CJKHaJo(h8|hgW2CJKHaJh8|h* CJKHaJo(h8|h* CJKHaJ,h8|h* B*CJOJPJ^JaJo(ph(h8|h* B*CJOJPJaJo(ph!"$$$% %%%%%%f] 7$8$H$gd* Gkd]$$If0!64 a $G$Ifgdf]Gkd$$If0!64 a %% %!%#%$%&%'%)%*%3%4%5%@%A%B%C%D%E%&`#$$&`#$a$gdgW2 &`#$gdgW2 x7$8$H$+%1%2%3%5%6%<%=%>%?%A%C%D%E%hG~ZKHo(h9Vh3p0JmHnHuhgW2jhgW20JU hgW20J0182P. 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