ࡱ> \^[)` R(bjbjZ{{ &ttt84,!Z":::(((3!5!5!5!5!5!5!$2%h'<Y!9"(Y!::!::3!3!3`:  ԃ}tU| \!0!,)))(>f,$(((Y!Y!YX(((!D 0D0 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 be made to Article 142 and Article 143 of the Articles of Association of the Company (the Articles of Association). Details of the Proposed Amendments are as follows: Original Article 142 of the Articles of Association:The financial statements of the Company shall, in addition to complying with PRC accounting standards, rules and regulations, be prepared in accordance with either international accounting standards or overseas accounting standards of the place at which foreign shares of the Company are listed. If there are material differences between the financial statements prepared in accordance with the aforesaid accounting standards, then the notes to those financial statements shall state and explain such tax profits in a financial year, the Company's after-tax profits shall be deemed to be the lesser of the amounts stated in the different sets of financial statements.Be amended to:The financial statements of the Company shall be complying with PRC accounting standards, rules and regulations.Original Article 143 of the Articles of Association:Any interim results of financial information announced or disclosed by the Company shall be prepared in accordance with PRC accounting standards, rules and regulations as well as in accordance with either international accounting standards or overseas accounting standards of the place where foreign shares of the Company are listed.Be amended to:Any interim results of financial information announced or disclosed by the Company shall be prepared in accordance with PRC accounting standards, rules and regulations.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 DaimingChairman24 April 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 Guanhuap 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 F{|)* 7$8$H$gdm& 7$8$H$gdA$VD^a$gds& dpXD2gdm& 7$8$H$gd8| $7$8$H$a$$a$ $7$8$H$a$7$8$H$q((   > E DEFWZ{|}ɻɮwk`kQDhAh8|CJKHaJh8|h8|CJOJPJaJhA5CJaJo(h8|h8|5CJaJhhG~ZCJKHaJo(hhHCJKHaJhhm=CJKHaJo(hhm=5CJKHaJhhm=CJKHaJh8|hm=5CJKHaJh8|hm=CJKHaJ'hG~Z5CJKHOJQJ\^JaJo()h4zhG~Z5CJKHOJQJ\^Jo(})*+:XY\"#$234˾zozaUGh8|ho5CJaJo(h8|ho5CJaJhm&hm&CJKHaJo(hm&5CJaJo(h8|hm&5CJaJh8|CJKHaJo(hoCJKHaJo(hm&CJKHaJo(hm&CJKHaJhwhm&CJKHaJh8|h8|CJKHaJh8|h8|CJOJPJaJh8|h8|5CJaJhAh8|CJKHaJhwhACJKHaJ$3401*3%7$8$H$WD ]`gd8|7$8$H$WD2 ]`gd8|$7$8$H$`a$gd8|7$8$H$WD ]`gd8| 7$8$H$gd8| 7$8$H$gdo dpXD2gdo7$8$H$ 7$8$H$gdm&45-GHKM)*34rbRHh8|CJKHaJh8|h* 6CJKH]aJh8|h* CJKH\aJo(!h8|h* 5CJKH\aJo(h8|h* 5CJKH\aJh8|h* CJKHaJh8|KHaJo(h8|hG~ZCJKHaJh4zCJKHaJh8|h8|CJKHaJhohm&CJKHaJo(hoCJKHaJo(hwhoCJKHaJh8|hoCJKHaJ34MN()(*(+(E(Gkd$$If0!64 a $G$IfgdgS7 $G$Ifgdf]$a$gd* 7$8$H$gd* 4567<?@AN((((uh][Mh8|hoCJKHaJo(Uh* CJKHaJo(h8|hgW2CJKHaJ,h8|h* B*CJOJPJ^JaJo(ph(h8|h* B*CJOJPJaJo(ph!%h8|h* B*CJOJPJaJph!h8|h8|CJKHaJh8|h* CJKHaJo(h8|h* CJKHaJh8|h [CJKHaJhoCJKHaJo(h [CJKHaJo(Mr. Li WenmingMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1(!(#((()(D(E(S(T(X(l(o(p(q(r(t(u(w(x(z({(}(~((((((((((((((ּɧuh0JmHnHuho ho0Jjho0JUh+Djh+DUhG~ZKHo(h* KHo(h8|hgW2CJKHaJo(h8|hgW2CJKHaJh8|h* CJKHaJh8|h* CJKHaJo(h8|hgS7CJKHaJh8|hgS7CJKHaJo(#E(T(_(l(m(n(o(p(q(s(t(v(w(y(z(|(}( x7$8$H$ 7$8$H$gd* Gkd]$$If0!64 a $G$Ifgdf]}(((((((((( x7$8$H$&`#$$&`#$a$gdgW2 &`#$gdgW2 0182P. 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