ࡱ> lnk)` RAbjbjv{{&8Tbt%d"6%8%8%8%8%8%8%$?)h+8\%9 w"  \%s%""" <6%" 6%""" pb>!"#l%0%"-!-"-"L6",G\%\%"X%    $ 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 RESOLUTIONSAt 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 Friday, 20 March 2015 at 2:00 p.m., a poll voting was demanded by the chairman of the EGM for voting on the proposed resolution, as set out in the notice of EGM dated 3 February 2015. All resolutions were approved by the shareholders of the Company. The board of directors (the Board) of the Company is pleased to announce the poll results in respect of the resolutions of the EGM of the Company as follows:Ordinary resolutionNo. of Votes (%) ForTotal Votes1.Mr. Du Guanhua and Mr. Li Wenming be elected as independent non-executive directors of the Company by cumulative votingDu Guanhua158,575,763(99.99%)158,592,863Li Wenming158,555,763(99.98%)158,592,863Special resolutionNo. of Votes (%) ForNo. of Votes(%) AgainstNo. of Votes(%)AbstainedTotal Votes2.Change of the scope of operations of the Company and the proposed amendments to Article 13 of the articles of association of the Company be approved.158,592,863(100%)00158,592,863As 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 resolutions proposed at the EGM. There were no restrictions on shareholders to cast vote on any of the aforesaid resolutions passed at the EGM.The particulars of the newly appointed directors are set out in the circular dated 3 February 2015 and the announcement dated 20 March 2015. 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 an audit and accordingly, in respect of the poll results, neither any assurance would be provided, nor would it constitute a legal interpretation or any advice on the legality of the poll results.By Order of the Boardp r s   v x 2 V X Z z ór`L9L9L1hHKHaJ$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 mn$$l&`#$/7$8$H$Ifa$$$l&`#$/7$8$H$Ifa$gd7$$l&`#$/7$8$H$Ifa$ $7$8$H$a$$a$ $7$8$H$a$7$8$H$AA    Q X c h i p s u | ,pqstz{|øø|ppphE[ hCnKHaJo(hE[ hQ2}KHaJhE[ hHKHaJo(hE[ h0kKHaJo(hE[ hH5KH\aJhE[ hHKHaJhdD7hHKHaJhdD7hHKHaJo(hH5KH\aJhH5KHaJhH5KHaJo(hHKHaJhHKHaJo(,()NOlmnǻޭ޻޻޻l[llJ hE[ h>KKHOJQJ^JaJ!hE[ h>K5CJKH\aJo(2hE[ h>K5CJKHOJQJ^JaJnHo(tHhE[ h>K5CJKH\aJ,hE[ h>KCJKHOJQJ^JaJnHtHhE[ hG~Z5KH\aJhE[ hG~ZKHaJo(hE[ h)r]KHaJo(hE[ hKHaJhE[ hG~ZKHaJhE[ hHKHaJo(hE[ hHKHaJ R8*$7$8$H$Ifgds$$l&`#$/7$8$H$Ifa$gdP|kd$$Ifl\](&A t6`l0S644 layt>K !"#.9:;ʽʡfXOA.$h:h>KCJKHPJaJnHtHh:h>KCJKHaJo(h>KCJaJo(hE[ h>KCJKHaJo(0hE[ h>KCJKHOJPJQJ^JaJnHtH(hE[ hP|KHOJQJ^JaJnHtHhE[ hP|CJKHaJhE[ hP|CJKHaJo(hE[ hsCJKHaJo(hE[ hsCJKHaJhE[ hICJKHaJ'hE[ hP|CJKHOJQJ^JaJo('hE[ hICJKHOJQJ^JaJo( !"#N4$$l&`#$/7$8$H$Ifa$gd>Kkd$$IflF]& t6`l0S6    44 la$$l&`#$/7$8$H$Ifa$gdP|#.:CO$$l&`#$/7$8$H$Ifa$gd>K$l&`#$/7$8$H$Ifgd>K;@CNOPQ\ghinq|}~ʵʵudT:TdT2hE[ hI5CJKHOJQJ^JaJnHo(tHhE[ hI5CJKH\aJ!hE[ hI5CJKH\aJo(0hE[ hICJKHOJPJQJ^JaJnHtHhE[ h>KCJKHaJo(0hE[ h>KCJKHOJPJQJ^JaJnHtH(hE[ h>KKHOJQJ^JaJnHtHh:h>KCJKHaJo(h>KCJaJo($h:h>KCJKHPJaJnHtHh>KCJKHaJo(OPQ\R8!$l&`#$/7$8$H$Ifgd>K$$l&`#$/7$8$H$Ifa$gd>Kkd$$Ifl\](&A t6`l0S644 layt>K\hq}~8kdu$$Ifl\](&A t6`l0S644 layt>K$$l&`#$/7$8$H$Ifa$gd>K~$$l&`#$/7$8$H$Ifa$gdI$$l&`#$/7$8$H$Ifa$gdI 89wx氜vhvhvh_Qh:h>KCJKHaJo(h>KCJaJo(hE[ h>KCJKHaJo(hE[ h>KCJKHaJ0hE[ h>KCJKHOJPJQJ^JaJnHtH'hE[ h>KCJKHOJQJ^JaJo((hE[ hIKHOJQJ^JaJnHtH!hE[ hI5CJKH\aJo(hE[ hI5CJKH\aJ2hE[ hI5CJKHOJQJ^JaJnHo(tH,kdR$$Iflֈ](N!& t6`l0S644 laytE4$$l&`#$/7$8$H$Ifa$gd>K$l&`#$/7$8$H$Ifgd>K$$l&`#$/7$8$H$Ifa$gd>K~-.}~  ɴzznzzznzhE[ h* KHaJo(hE[ hv KHaJo(hE[ hxqKHaJo(hE[ hxqKHaJhE[ hG~ZKHaJhE[ hG~ZKHaJo((hE[ h>KKHOJQJ^JaJnHtHh:h>KCJKHaJo(h>KCJaJo(h:h>KCJKHaJ$h:h>KCJKHPJaJnHtH*/& 7$8$H$ $7$8$H$a$kd[$$Iflֈ](N!& t6`l0S644 la/@=@F@_@`@@@$a$gd* 7$8$H$gd* %@7$8$H$WD ]`@gd* 7$8$H$WD2 ]`gdQ2}7$8$H$WD`gdQ2}7$8$H$WD ]`gd* 7$8$H$gdgS7 7$8$H$gdQ2}7$8$H$;D*+@/@=@F@G@H@I@N@Q@R@S@`@@ú|ss|s|ch* B*CJOJPJaJph!hv KHaJo(h* KHaJo(hth* 6KH]aJhQ2}h* 5KH\aJo(hQ2}h* 5KH\aJUh* KHaJhG~ZKHaJo(hE[ hG~ZKHaJo(hE[ hgS7KHaJo(hE[ hQ2}5KH\aJhE[ hQ2}KHaJo(hE[ hQ2}KHaJShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman20 March 2015, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Du GuanhuaMr. Li WenmingMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 2@@@@@@@@@AAAA A$A2A4A9A:AUAVAdAeAiA}AAAAAAAAAAȂ̯̦~rkd\X\X\X\hbb"jhbb"UhG~ZKHo(h* KHo(hthgW2KHaJo(hthgW2KHaJhgS7KHaJhgS7KHaJo(hthv KHaJo(h* KHaJo(hv KHaJo(hgW2KHaJhth* KHaJo(hth* KHaJ,hth* B*CJOJPJ^JaJo(ph"h* B*CJOJPJaJo(ph!"@@@@@AA A:A;AK0JmHnHuhv hv 0Jjhv 0JUhbb"AAAAAA x7$8$H$&`#$0182P. 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