ࡱ> Z]Y Cbjbjyy H'8.J0*ff"vvv0000000$36n709vT"vvv70p0v0v0*|E,`i5(jq+/000+7^@7 E,E,77$Y,vvvvvvv7070vvv0vvvv@7vvvvvvvvv : 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 SUSPENSION OF TRADINGAt the request of Shandong Xinhua Pharmaceutical Company Limited (the Company), trading of the H shares of the Company will be suspended with effect from 9:00 a.m. on 24 July 2015 pending the release of an announcement in respect of certain inside information relating to, including without limitation, non-public issuance of new A shares of the Company. By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman24 July 2015, Zibo, PRCAs at the date of this announcement, the Board comprises:p q r s t  x z . 4 H T V dzjWH=HWHWH5hhhG5hK!qh7^KHPJhK!qh7^B*KHPJph# %hK!qh7^B*KHPJnHph# tH/hK!qh7^5B*CJKHPJ\nHph# tH3hi7Ih7^5B*CJKHOJQJ\nHph# tH-hi7I5B*CJKHOJQJ\nHph# tH'hK!qh7^5B*CJKHPJ\ph# %hK!qh7^B*CJKHPJaJph# $jhK!qh7^PJUmHnHuhK!qh7^5PJhK!qh7^PJq s t u  x 2 V &'[~dh1$WD ]`gdK!q$dh1$`a$$dh1$]`a$dh1$XD2YD2gd=$dh1$XD2YD2a$gd$7$8$H$XD2a$$>7$8$H$XDa$ $7$8$H$a$7$8$H$     j q r %&'[wͷufdUhK!qh7^CJKHPJaJUhK!qh/gUCJKHPJaJhK!qh]CJPJaJh=EhCJaJo(hK!qh7^6CJPJaJhK!qh7^5CJPJaJhK!qh7^CJPJaJ*hK!qh5CJKHPJ\aJmH sH  h=o(hyhZ< ho(hhhG5h hhhhGhh5o(!MN !#$&'dh1$XD2YD2`gd/gU $7$8$H$a$ XD2YD2dh1$WD]`gdj Executive Directors: Independent Non-executive Directors:Mr. Zhang Daiming (Chairman) Mr. Du GuanhuaMr. Du Deping Mr. Li Wenming Mr. Chan Chung Kik, LewisNon-executive Directors:Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1wy}!"$%')*01245;<=>?ABCƾhz0JmHnHu h(A0Jjh(A0JUh(AhjdjhjdUhK!qh7^CJPJaJhK!qh/gUCJKHPJaJhK!qh7^CJKHPJaJhK!qh'i~CJKHPJaJ"'()234?@ABCdh1$XD2YD2`gd/gU&`#$ &dP 0182P. 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