ࡱ> Y[X[ R)bjbjXΐΐ  aaaaauuu84$u 5K W& ( ( ( ( ( ( $"]%BL 9a_"5__L aa _aa& _& V@0cuAj   0 x%(%%a_______L L ___ ____%_________  ': 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 limited company incorporated in the People s Republic of China with limited liability Stock Code0719 ANNOUCEMENT ON CONVENING OF INVESTOR BRIEFING SESSIONThe Board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) and all members of the Board warrant that there are no false representations, misleading statements and material omissions in this announcement, and are severally and jointly responsible for the authenticity, accuracy and completeness of the content herein.Key Highlights:Time of the briefing session: 9:30am on Friday, 31 July 2015Mean of conducting the briefing session: on-site meetingObjective of the Briefing SessionThe stock price of the Companys A Shares has been declining irrationally recently.In order to ensure the stability of the stock price of the Companys A Shares, the Company will convene an investor briefing session according to the requirements set out in a notice of the Shandong Securities Regulatory Bureau of China Securities Regulatory Commission, so as to communicate, and exchange views, with the investors in respect of the current business of the Companyand its future development plans, and to answer investors questions in respectof theirconcerns ingeneral within the permissibleextentof information disclosure. Time and venue of the briefing sessionTime of the briefing session: 9:30 a.m. on Friday, 31 July 2015 (expected to last half a day)Venue of the briefing session: the Companys conference room at No.1 Lutai Ave, Hi-tech District, Zibo City, Shandong ProvincePersonnel attending the briefing sessionThe chairman of the Company, general manager, responsible person of the finance department, secretary to the Board, etc.Participation by InvestorsTo facilitate better exchange of views with investors and to enhance efficiency of the briefing session, investors intending to attend the briefing session please makereservationsin advance and in any event before 17:00 on Wednesday, 29 July 2015.Noteson reservations:Reservationby investors: copies of identity card and securities account cardto be sent to the Company by fax.On 31 July 2015, the admission of the investors intothe briefing session will be regulated in accordance with the information provided aboveand prior reservation made.Investorsattendingthe briefing session shall bear their owntraveling and accommodation expenses.Contact DetailsContact person: Cao Changqiu, Wang XiuguoTelephone: 0533-2196024 or 0533-2196025Email: wangxiuguo@xhzy.comOther MattersAfter the investor briefing session, the Company will announce particulars of the briefing session for the reference ofthe investors.By Order of the Board r s t x @ B h j Wefg߾pbTI=2Ih-6#h5$OJQJh-6#h85OJQJh-6#hTwOJQJh-6#h4o5CJOJQJh-6#h4o5CJOJQJ$h5CJOJQJ\aJmH sH *h-6#hTw5CJOJQJ\aJmH sH *h-6#h4o5CJOJQJ\aJmH sH h-6#h^9B*OJQJph# h-6#h4oB*OJQJph# "jh#OJQJUmHnHu'h-6#h4o5B*CJOJQJ\ph# h-6#h4o6OJQJr s u v w  x D j VWg4$dhxx$d%d&d'dNOPQXD2YD2a$gd#dhxxXD2YD2gd# $da$gdTw $da$gd^9$07$8$H$XDa$gd#gd4ogks#RTz bhvw||||qiq^^^i|i|ih-6#h'SOJQJhZwOJQJh-6#hZwOJQJh-6#hr=OJQJh|wOJQJhqhq5OJQJh5$OJQJh-6#h5$OJQJh-6#hTwOJQJhOJQJhqOJQJh`Bhr=OJQJh`Bh,OJQJh`BhqOJQJh`Bh|wOJQJh`BhTwOJQJ$grswx6./8dhxxXD2YD2^8gd#dhxxXD2YD2^gd#$dhxxXD2YD2^a$gd# & FdhxxXD2YD2gd#dhxxXD2YD2gd# & FdhxxXD2YD2gd# "'.:EPVqrs}wxúynnnfnh9AOJQJh-6#hWNOJQJh-6#hWN5OJQJh-6#hBOJQJh-6#h^9OJQJhpOJQJh-6#h8OJQJh-6#h85OJQJhp5OJQJh-6#h-6#5OJQJh-6#hpOJQJhqOJQJh-6#h'SOJQJhZwOJQJh-6#hr=OJQJ((,56T]sz -./4CEFPT\^gվꚎzzogh,OJQJh-6#h9AOJQJh9AOJQJh-6#h 5OJQJh`Bh.^5OJQJh,5OJQJhqOJQJh-6#hpOJQJhpOJQJh-6#h OJQJh-6#hp5OJQJh-6#hWN5OJQJhp5OJQJh-6#hBOJQJh-6#hWNOJQJ(/E[:;I/(=(G(^gdq^gdq^gd^9 & FdhxxXD2YD2gd#8dhxxXD2YD2^8gd#dhxxXD2YD2^gd#dhxxXD2YD2gd# 19?BHUYZ[jrz9:;HI(=(G(H(J())ڼڥڝ{ym{e{eh-6#OJQJh-6#h^96OJQJUh-6#h^9OJQJh-6#h^95OJQJh-6#h-6#OJQJhBOJQJh-6#hB5OJQJhqh,OJQJhqh9AOJQJh-6#h9AOJQJhqOJQJh-6#hBOJQJh-6#h,OJQJh9AOJQJh,OJQJ'Shandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman 27 July 2015, Zibo, PRC As at the date of this announcement, the Board comprises: Executive Directors: Non-executive Directors:Mr. Zhang Daiming (Chairman) Mr. Du GuanhuaMr. Du Deping Independent Mr. Li Wenming Mr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu Lie Mr. Zhao BinG(H(a((((')B)\)k)w)))))))))))) dgd# @ ^@ `gd^9gd4o)')())))))))))))h#jh#Uh-6#h4oOJQJh-6#OJQJh-6#h^9OJQJ21h:pNb6/ =!"#$% nu*l?xK-PNG  IHDRryJzgAMA pHYsLLXtcPLTE#$ 84*&'"51;7.*?;2-2./+40)%(#,(=9950,+'=83.627383B>B?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 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