ࡱ> TVS)` RbjbjP{{```````t\\\8,$tZJLLLLLL$=h 8p-`s"p``s``JJ\``` 7}?\D0,""&"`"ppXtttxtttxttt`````` 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)SUPPLEMENTAL ANNOUNCEMENT TO THE EXTRAORDINARY GENERAL MEETINGReference is made to the circular (the Circular) and the notice (the Notice) of Shandong Xinhua Pharmaceutical Company Limited (the Company) dated 3 February 2015 in relation to the extraordinary general meeting of the Company to be held on 20 March 2015. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular and the Notice. The Board hereby announces that, for the purpose of complying with the relevant requirements of Shenzhen Stock Exchange, the record date for Shareholders of the Company whose names appear on the register of members of the China Securities Registrar Company Limited Shenzhen Branch after the closing of Shenzhen Stock Exchange being entitled to attend the EGM or any adjournment thereof, as disclosed on pg. 4 and 8 of the Circular and pg. 4 of the Notice, shall be amended to 11 March 2015, Wednesday.Save for the aforesaid amendments, all information and contents set out in the Circular and the Notice remain unchanged.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman3 February 2015, 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 p r s   v x 2 V X Z ór`LC.L)h4zhG~Z5CJKHOJQJ\^Jo(hP5CJKH'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 B$7$8$H$`a$gd8|7$8$H$WD ]`gd8| 7$8$H$gd8| $7$8$H$a$$a$ $7$8$H$a$7$8$H$    $ ( . 5 ; = A v }   T󯢘xdx'h~h8CJKHPJaJnHo(tHhKhKCJKHaJ$h~h8CJKHPJaJnHtHhqCJKHaJhKh?CJKHaJhPh?hPCJKHaJh?hP5CJKHaJh8|hPCJKHaJhPhP5CJKHaJhPCJKHaJhPhPCJKHaJ&TZijuwBOPY齹|l[K;h8|h* 6CJKH]aJh8|h* CJKH\aJo(!h8|h* 5CJKH\aJo(h8|h* 5CJKH\aJh8|h* CJKHaJhKKHaJo(h!Ah8|CJKHaJh!AhqCJKHaJh!AhKCJKHaJh?hKh?CJKHaJ'h~hCJKHPJaJnHo(tHh~CJKHaJo(hKhKCJKHaJh!ACJKHaJBPYZuv%?@ $G$IfgdgS7 $G$Ifgdf]$a$gd* 7$8$H$gd* %7$8$H$WD ]`gd8|7$8$H$WD2 ]`gd8|YZeghiv$%)79>?AZѱxjj]jPh8|hqCJKHaJh8|hgS7CJKHaJh8|hgS7CJKHaJo(h8|hgW2CJKHaJ,h8|h* B*CJOJPJ^JaJo(ph(h8|h* B*CJOJPJaJo(ph!%h8|h* B*CJOJPJaJph!h8|h8|CJKHaJh8|h* CJKHaJo(h8|h* CJKHaJhKCJKHaJh8|CJKHaJ@A[judWUUx7$8$H$gdq9kd]$$If64 a $G$Ifgdq $G$Ifgdf]Lkd$$If0!64 a Z[ijnhgW2 hgW20JjhgW20JUh4jh4UhG~ZKHo(h8|hqCJKHaJh8|hqCJKHaJo(x7$8$H$gdq&`#$ &`#$gdgW20182P. 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