ࡱ> qsp[ R#?bjbjrΐΐ%KKKKK___8|,_-4??"aaaOOOp3r3r3r3r3r3r3$7a:d3QKO-"OOO3KKaa3 OKaKap3 Op3 -|/agc]_.\330-4.:sj;$|/|/:4:$K/OO OOOOO33OOO-4OOOO;OOOOOOOOO : 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 Limiteda joint stock company established in the People s Republic of China with limited liability Stock Code0719 VOLUNTARY ANNOUNCEMENTPURCHASE OFTHE COMPANY S A SHARES BY THE CHAIRMAN NOTICE FROM MR ZHANGThe Company was informed by Mr Zhang Daiming (Mr Zhang), the chairman and an executive director of the Company, on 13 July 2015 that he has acquired on 10 July 2015 a total of 11,900 shares of the Company listed on the Shenzhen Stock Exchange (A Shares) through the trading system of the Shenzhen Stock Exchange. The shares were acquired in his own name at an acquisition price of RMB8.75 per share. The relevant details of the acquisition are set out below:SHARE INCREASE AND RELEVANT INFORMATIONPurpose of increasing shareholding in the CompanyAccording to Mr Zhang, he determined to increase his holding of A Shares in the Company as he was confident with the prospects of the Company and its future sustainable and stable development. The increase by Mr Zhang of his holding of A Shares is expected to strengthen investors confidence in the Company and is believed to be in the interest of the Company and its shareholders as a whole. Method of increase in the ShareholdingMr Zhang acquired in a total of 11,900 A Shares of the Company (at the price of RMB8.75 per share) in accordance with the requirements of the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange and through the means allowed by the trading system of the Shenzhen Stock Exchange (including but not limited to centralized auction and block trading). A Shares acquired by Mr Zhang represent approximately 0.0026% of the total issued share capital of the Company. The acquisition was funded by Mr Zhang through his own resources. The decision by Mr Zhang to increase his holding of A Shares in the Company was made by him personally in his capacity as a member of management of the Company.The increase in shareholding by Mr Zhang complies with relevant laws and regulations including the Companies Law of the Peoples Republic of China ( 0lQSl 0), the Securities Law of the People s Republic of China ( 0<8Rl 0) and the Notice on the Relevant Matters of the Increasing of the Holding of the Shares of a Listed Company by its Substantial Shareholders, Directors, Supervisors and Senior Management ( 0ܕe N^lQS'YqgScN0vNTؚ}{tNTXc,glQShyvܕNvw 0).The increase in shareholding by Mr Zhang will not lead to any material change in shareholding spread of the Company that would cause the Company to breach any applicable listing requirements. The Company will supervise the holding of A Shares held by members of senior management of the Company and procure that they deal in such A Shares in accordance with applicable requirements of the CSRC and the Shenzhen Stock Exchange.Each director, supervisor and member of senior management of the Company has undertaken not to reduce their holding of A Shares within the next six months.Directors, supervisors and members of senior management of the Company may further increase their holding of A Shares of the Company in the p q r s t   v x z . 0 2 4 H J ĭlXNHNX:XNXh7^B*KHnHph# tH h7^KHh7^B*KHph# &h7^B*KHPJ^JnHo(ph# tH)h7^5B*CJKHPJ\nHph# tH%h7^5B*CJKH\nHph# tH0h7^5B*CJKHPJ\^JnHo(ph# tH-h5B*CJKHPJ\^JnHph# tH!h7^5B*CJKHOJ\ph# "h7^B*CJKHOJaJo(ph# jh7^UmHnHu h7^5o(h7^q s t u v w x  x 2 V X  ($-DG$M [$\$a$gd $G$a$gd $1$G$a$gd$7$8$G$H$a$gd 7$8$G$H$gdG$gdJ R T V X  ϸ}}saM6a,h}h}5B*CJOJQJ^JaJph%%%&hm05B*CJOJQJ^JaJph%%%#hB*CJOJQJ^JaJph%%%hihMjs5CJhihg5CJhg5CJhs5CJo(,hs5CJKHOJQJ\^JaJmH sH hshs5CJ,hH5CJKHOJQJ\^JaJmH sH h7^B*KHo(ph# &h7^B*KHPJ^JnHo(ph# tHh7^B*KHPJnHph# tH   ) * , - : = E G H I V Z ] p w ~ 2IĶēĶĶtbQ hihCJOJQJ^JaJ#hfnh5CJOJQJ^JaJ hhCJOJQJ^JaJhCJOJQJ^JaJ#hfnhfn5CJOJQJ^JaJ hihsCJOJQJ^JaJhsCJOJQJ^JaJhfnCJOJQJ^JaJhsCJOJQJ^JaJo( hihMjsCJOJQJ^JaJhMjsCJOJQJ^JaJ)89Űt]F/F/F,h3hm5B*CJOJQJ^JaJph%%%,h3hMjs5B*CJOJQJ^JaJph%%%,h3hfn5B*CJOJQJ^JaJph%%%&h6^O5B*CJOJQJ^JaJph%%%&hm05B*CJOJQJ^JaJph%%%&h5B*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%% hihMjsCJOJQJ^JaJhCJOJQJ^JaJhfnCJOJQJ^JaJhXGCJOJQJ^JaJ9:NPww($h-DG$M [$\$^ha$gd3($-DG$M [$\$a$gd3($h-DG$M [$\$^ha$gd($ & F-DG$M [$\$a$gd($-DG$M [$\$a$gd9:Qbko#>RT^_t۴۟۟xa,h3hXG5B*CJOJQJ^JaJph%%%#hMjsB*CJOJQJ^JaJph%%%)hihB*CJOJQJ^JaJph%%%)hih5.2B*CJOJQJ^JaJph%%%#hXGB*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%%#h5.2B*CJOJQJ^JaJph%%%#hB*CJOJQJ^JaJph%%%# ,>PRht}黦mm[MmmmmmhCJOJQJ^JaJ#hB*CJOJQJ^JaJph%%%)hihmB*CJOJQJ^JaJph%%%#hXGB*CJOJQJ^JaJph%%%#hmB*CJOJQJ^JaJph%%%)h6^OhXGB*CJOJQJ^JaJph%%%,h3h.5B*CJOJQJ^JaJph%%%,h3hXG5B*CJOJQJ^JaJph%%%,h3hm5B*CJOJQJ^JaJph%%%:cתוlU>Ul>l>-h3hXGB*CJOJPJQJ^JaJph%%%-h3hmB*CJOJPJQJ^JaJph%%%-h3hMjsB*CJOJPJQJ^JaJph%%%#hXGB*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%%/hihmhmB*CJOJQJ^JaJph%%%)hihmB*CJOJQJ^JaJph%%%#hmB*CJOJQJ^JaJph%%%,hy#hm5B*CJOJQJ^JaJph%%%fgk}&)ѽѦѦя菽x_F0h3hMjs6B*CJOJPJQJ^JaJph%%%0h3h6^O6B*CJOJPJQJ^JaJph%%%-h3hCB*CJOJPJQJ^JaJph%%%-h3hMjsB*CJOJPJQJ^JaJph%%%-h3h ,JB*CJOJPJQJ^JaJph%%%'hwL>B*CJOJPJQJ^JaJph%%%-h3hXGB*CJOJPJQJ^JaJph%%%-h3h*M=B*CJOJPJQJ^JaJph%%%)L  46xz|йТpS885h3h ,JB*CJOJPJQJ^JaJnHph%%%tH8h3h ,J6B*CJOJPJQJ^JaJnHph%%%tH0h3h*M=6B*CJOJPJQJ^JaJph%%%0h3hMjs6B*CJOJPJQJ^JaJph%%%-h3hMjsB*CJOJPJQJ^JaJph%%%-h3h ,JB*CJOJPJQJ^JaJph%%%-h3h ,JB*CJOJPJQJ^JaJph%%%0h3h ,J6B*CJOJPJQJ^JaJph%%% (6<@HJNPXhjѸu`K6)hih*M=B*CJOJQJ^JaJph%%%)h(5h*M=B*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%%)hih ,JB*CJOJQJ^JaJph%%%)h3h*M=B*CJOJPJQJ^Jph%%%0h3h*M=6B*CJOJPJQJ^JaJph%%%0h3hMjs6B*CJOJPJQJ^JaJph%%%-h3hMjsB*CJOJPJQJ^JaJph%%%-h3h*M=B*CJOJPJQJ^JaJph%%%j 6Zpƴƴ؋vaO:)h3h ,JB*CJOJQJ^JaJph%%%#hB*CJOJQJ^JaJph%%%)h3hMjsB*CJOJQJ^JaJph%%%)hih ,JB*CJOJQJ^JaJph%%%,h3hMjsB*CJOJQJ^JaJo(ph%%%#hBbB*CJOJQJ^JaJph%%%#h ,JB*CJOJQJ^JaJph%%%#hwL>B*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%%#h*M=B*CJOJQJ^JaJph%%%rs<=4=c={=n1$G$WD ]`gd$1$G$`a$gd$1$G$]`a$gd1$G$gd($ & F-DG$M [$\$a$gd($ & F-DG$M [$\$a$gd3($h-DG$M [$\$^ha$gd3 .<V]fqrstիr]]]K#hMjsB*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%%#hBbB*CJOJQJ^JaJph%%%)hihBbB*CJOJQJ^JaJph%%%#hB*CJOJQJ^JaJph%%%)hih ,JB*CJOJQJ^JaJph%%%)h3h ,JB*CJOJQJ^JaJph%%%)h3hMjsB*CJOJQJ^JaJph%%%)h3hBbB*CJOJQJ^JaJph%%%t{<<<<)<-<.<6<C<F<M<N<Q<Y<h<u<v<w<<<<<ƱuƱsƱƱu^ƱرƱ^)hihBbB*CJOJQJ^JaJph%%%U#hnB*CJOJQJ^JaJph%%%)hBbhnB*CJOJQJ^JaJph%%%)hGyhMjsB*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%%#hBbB*CJOJQJ^JaJph%%%#hB*CJOJQJ^JaJph%%%)hihB*CJOJQJ^JaJph%%%$next six months. The Company will continue to monitor the increase in holding of A Shares of the Company by directors, supervisors and members of senior management and will issue announcements on a timely basis in accordance with applicable requirements. By Order of the BoardShandong Xinhua Pharmaceutical Company Limited Zhang Daiming Chairman13 July 2015, Zibo, PRCAs at the date of this announcement, the Board comprises:Executive Directors: Independent Non-executive Directors:Mr. Zhang Daiming (Chairman) Mr. Du GuanhuaMr. Du Deping Mr. Li Wenming Mr. Chan Chung Kik, LewisNon-executive Directors:Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1<<<<<<<<<<<<=4=c=m={=====؟ynbYbPDn8h3hm6CJaJhhh7^6CJaJh6CJaJh5CJaJhhh7^5CJaJhhh7^CJaJ h=5CJKH\aJmH sH )h?hMjsB*CJOJQJ^JaJph%%%#hBbB*CJOJQJ^JaJph%%%#h6^OB*CJOJQJ^JaJph%%%)hihB*CJOJQJ^JaJph%%%#hB*CJOJQJ^JaJph%%%)hihMjsB*CJOJQJ^JaJph%%%{======/>0>j>>>>>>>>?????? ? 1$G$`gd$7$8$G$H$a$gdG$gd1$G$WD]`gd======Y>[>_>i>>>>>>>>>>?????? ? ???????????!?"?#?ʽʽԞ{he4f0JmHnHuh(A h(A0Jjh(A0JUhojhoUh/gUh/gUCJKHaJh'i~CJKHaJhhh7^CJKHaJh/gUCJKHaJhhh7^CJaJhCJaJh3h7^6CJaJh3h]6CJaJ' ????? ?!?"?#? 1$G$`gd&`#$6182P:p3. 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