ࡱ> XZW[ RIbjbjPΐΐ  QQQQQeee8,$e#n"p"p"p"p"p"p"$&K)<"9Qp"pp"QQ"pQQn"pn"6 ` +Jbe4| Z""0# ,++ +Q |ZE@4"">v#pppp+  : 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)INCLUDED BY MSCI AS A CONSTITUENT OF THE MSCI GLOBAL SMALL CAP INDEXES  CHINAThe board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) is pleased to announce that the Company H shares have been included by MSCI Inc. (MSCI) as a constituent of the MSCI Global Small Cap Indexes China, effective as of the close of 29 May 2015.MSCI is a leading provider of global equity indexes and benchmark related products and services to investors worldwide. MSCI indexes are among the most widely used international equity benchmarks by institutional investors. Constituent stocks included in the index are companies with excellent performance and development potential.The Board believes that the inclusion of the Company into such index demonstrates investors recognition of the Companys performance in the capital market. It further enhances the corporate profile of the Company in the capital market and helps the Companys development of its business.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman22 May 201p r s   v x 2 V X Z ór`L@+L)h4zhG~Z5CJKHOJQJ\^Jo(hoho5CJKH'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 ()vw 7$8$H$gd8| 7$8$H$gd"S 7$8$H$gdo $7$8$H$a$gdo $7$8$H$a$$a$ $7$8$H$a$7$8$H$  & T Z a c '(uv6=Mc˽󳨛||sfVh8|h* 5CJKH\aJh8|h* CJKHaJh8|KHaJo(h%xCJKHaJhoCJKHaJhVoCJKHaJo(hohVoCJKHaJhpCJKHaJo(h&`CJKHaJhnho5CJKHaJh"ShoCJKHaJh8|hoCJKHaJhoho5CJKHaJhohoCJKHaJ IJ_| $G$IfgdgS7 $G$Ifgdf]$a$gd* 7$8$H$gd* %7$8$H$WD ]`gd8|7$8$H$WD2 ]`gd8|$7$8$H$`a$gd8|7$8$H$WD ]`gd8|HIJ`acpöwdO8,h8|h* B*CJOJPJ^JaJo(ph(h8|h* B*CJOJPJaJo(ph!%h8|h* B*CJOJPJaJph!h8|h8|CJKHaJUh8|h* CJKHaJo(h8|h* CJKHaJhoCJKHaJhoCJKHaJo(h8|hWWCJKHaJhWWCJKHaJo(h8|h* 6CJKH]aJh8|h* CJKH\aJo(!h8|h* 5CJKH\aJo(5, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Du GuanhuaMr. Li WenmingMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE p{*,-.0134679:@ABDʹئ،~~~wokokokoka[a[Who ho0Jjho0JUh6Pjh6PUhG~ZKHo(h8|hoCJKHaJo(h8|hoCJKHaJh8|hgS7CJKHaJh8|hgS7CJKHaJo(h8|hoCJKHaJo(h* CJKHaJo(hoCJKHaJo(h8|h* CJKHaJh8|h* CJKHaJo(h8|hgW2CJKHaJ"+,-/dWUx7$8$H$gdo9kd]$$If64 a $G$IfgdoLkd$$If0!64 a $G$Ifgdf] /0235689BCDEFGHIx7$8$H$gdogdo$a$ &`#$gdgW2DEGHIhG~ZKHo(h6Phoho6182P:po. 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