ࡱ> (*%&')` RbjbjT{{W%8 8 8 8  DCDCDC8|CD |FF"FFFHHH$~h@3u wJnH"HwJwJ38 8 FFPPPwJ8 8F FPwJPPFp  FtF @#DCaLNT|Ƶ<&M&& HhHJPBI<~IHHH33kP^HHHwJwJwJwJ 5`A `A 8 8 8 8 8 8   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)CONTINUING CONNECTED TRANSACTIONSContinuing connected transactions under SXPGC AgreementThe Board announces that on 29 October 2015, the Company and SXPGC entered into the SXPGC Agreement in relation to the Company and/or its subsidiaries purchasing and selling certain products and/or services from and to SXPGC and/or its subsidiaries for a period of three years from 1 January 2016 to 31 December 2018. As at the date of this announcement, SXPGC holds and owns 34.46% of the total issued share capital of the Company and is currently the largest shareholder of the Company. SXPGC is therefore a connected person of the Company under the Listing Rules. As a result, the transactions contemplated under the SXPGC Agreement will constitute continuing connected transactions under Chapter 14A of the Listing Rules.The highest annual cap in relation to the continuing connected transactions under the SXPGC Agreement for the years 2016, 2017 and 2018 is RMB210,000,000. As the applicable percentage ratios (as defined in the Listing Rules) exceed 5% on an annual basis and the total consideration exceeds HK$10,000,000, according to Chapter 14A of the Listing Rules, the continuing connected transactions contemplated under the SXPGC Agreement will constitute non-exempt continuing connected transactions and are subject to the reporting and announcement requirements, the independent shareholders approval requirements, the annual review requirements and the independent financial advisor requirements under the Listing Rules. Continuing connected transactions under SHHCC AgreementThe Board further announces that on 29 October 2015, the Company and SHHCC entered into the SHHCC Agreement pursuant to which the Company agrees to purchase from SHHCC and/or its subsidiaries and SHHCC and/or its subsidiaries agree to supply to the Company and/or its subsidiaries chemical raw materials for a period of three years from 1 January 2016 to 31 December 2018.As at the date of this announcement, HHGC holds 100% equity interest of SXPGC. SXPGC holds and owns 34.46% of the total issued share capital of the Company and is the largest shareholder of the Company. HHGC holds 100% equity interest of SHHGC. SHHGC holds and owns 32.39% of the total issued share capital of SHHCC and is the largest shareholder thereof. SHHCC is therefore an associate of HHGC and so a connected person of the Company. Accordingly, the transactions contemplated under the SHHCC Agreement constitute continuing connected transactions under Chapter 14A of the Listing Rules.The highest annual cap for 2016, 2017 and 2018 under the SHHCC Agreement is RMB120,000,000. As the applicable percentage ratios (as defined in the Listing Rules) exceed 5% on an annual basis and the total consideration exceeds HK$10,000,000, according to Chapter 14A of the Listing Rules, the continuing connected transactions contemplated under the SHHCC Agreement will constitute non-exempt continuing connected transactions and are subject to the reporting and announcement requirements, the independent shareholders approval requirements, the annual review requirements and the independent financial advisor requirements under the Listing Rules.Independent Shareholders approvalThe EGM will be convened and held, among other things, to seek approval from the Independent Shareholders in relation to the (i) SXPGC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder and (ii) SHHCC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder. SXPGC (and its associates) will be required to abstain from voting at the EGM. An Independent Board Committee has been established to advise the Independent Shareholders on the (i) SXPGC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder and (ii) the SHHCC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder.The Company will appoint an independent financial adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of and the proposed annual caps in relation to the continuing connected transactions under the SXPGC Agreement and the SHHCC Agreement respectively. A circular containing, among other things, (i) details of the SXPGC Agreement and the proposed annual caps contemplated thereunder; (ii) details of the SHHCC Agreement and the proposed annual caps contemplated thereunder; (iii) a letter from the Independent Board Committee to the Independent Shareholders; and (iv) the recommendations of the independent financial adviser will be dispatched to Shareholders as soon as practicable.Background informationSXPGC AgreementOn 26 October 2012, the Company entered into an agreement with SXPGC in relation to the Company and/or its subsidiaries purchasing and selling certain products and/or services from and to SXPGC and/ or its subsidiaries for a period of three years from 1 January 2013 to 31 December 2015. An announcement was made on 26 October 2012. This agreement will expire on 31 December 2015.In the circumstances, the Company has entered into the SXPGC Agreement with SXPGC for a period of another three years commencing from 1 January 2016 to 31 December 2018. SHHCC AgreementOn 28 June 2013, the Company entered into an agreement with SHHCC in relation to the Company and/or its subsidiaries purchasing chemical raw materials from SHHCC and/or its subsidiaries for a period from 28 June 2013 to 31 December 2015. An announcement was made on 28 June 2013. This agreement will also expire on 31 December 2015.In the circumstances, the Company has entered into the SHHCC Agreement with SHHCC for a period of three years commencing from 1 January 2016 to 31 December 2018. Continuing connected transactions under the SXPGC AgreementSXPGC AgreementDate : 29 October 2015Parties : (i) the Company (ii) SXPGCPrincipal terms and conditionsThe SXPGC Agreement contains the following principal terms:The Company and/or its subsidiaries will purchase the following products and services from SXPGC and/or its subsidiaries at market prices, including but not limited, to the following:purchase of accessories in respect of the repairs and maintenance of equipment and tools, hardware, valves, instruments and meters, bearings, pumps, chemical reagents, glass wares, and the repair and maintenance of the same; purchase of packaging services and packaging materials including light plates, woodwork, packaging, blow molding, colour printing, paper tray and cardboard drums, bottles and other assorted packing materials; and purchase of trimethyl orthoformate, diethyl malonate, dimethyl malonate, chloroproionyl chloride, sodium methylate, chloroacetic acid, sulphuric acid, salicylic acid, dimethyl sulphate, sodium sulphate, reductant and other chemicals requested by the Company and/or its subsidiaries for the production of pharmaceutical products.The prices for the products and services stated above will be determined in accordance with the market practice. However, all of the relevant prices will not be higher than the selling prices in respect of such items as offered by SXPGC and/or its subsidiaries to any independent third parties.The Company and/or its subsidiaries will sell the following products to SXPGC and/or its subsidiaries:supply of water, electricity and steam, at cost plus corresponding tax and management fees; andsundry items of by-products during the manufacturing processes which can be recycled, e.g. waste water, waste gas and other solid wastage, at market prices.In any event, all of the relevant prices stated above will not be lower than the selling price in respect of such items as offered by the Company and/or its subsidiaries to any independent third parties.Payment Term: each party will pay to the other party for the products ordered or services provided in a timely manner as specified in each purchase order placed by the Company, the Companys subsidiaries, SXPGC and SXPGCs subsidiaries from time to time. Payment will be made within 60 days after invoicing.The Company and/or its subsidiaries is not restricted from conducting transactions with any third parties for the sale and purchase of the relevant products and the provisions of services.The term of the SXPGC Agreement runs from 1 January 2016 to 31 December 2018.Proposed annual caps for the SXPGC AgreementThe proposed annual caps in relation to the relevant continuing connected transactions under the SXPGC Agreement are as follows:-2016(RMB000)2017(RMB000)2018(RMB000)Sale of waste materials, supply of water, electricity and steam to SXPGC and/or its subsidiaries30,00035,00040,000Purchase of accessories, raw materials and packaging services and packaging materials from SXPGC and/or its subsidiaries150,000160,000170,000Total180,000195,000210,000The Company determined the above annual caps under the SXPGC Agreement on basis of the following factors:-the historical figures in 2013, 2014 and January to September 2015 for the transactions between the Company and/or its subsidiaries and SXPGC and/or its subsidiaries (see table 1 below); the demand set out by SXPGC and/or its subsidiaries; the demand set out by the Company and/or its subsidiaries; the development in the business of the Company and/or its subsidiaries; andthe expected rise in market prices of chemical products in the future.Table 1 Historical figures in 2013, 2014 and January to September 2015 for the transactions between the Company and/or its subsidiaries and SXPGC and/or its subsidiaries 2013(RMB000)2014(RMB000)January to September 2015(RMB000)1. Sale of waste materials, supply of water, electricity and steam to SXPGC and/or its subsidiaries7,68112,4447,0202.Purchase of accessories, raw materials and packaging materials from SXPGC and/or its subsidiaries51,11056,44141,080Total58,79168,88548,100Reasons for and benefits of the continuing connected transactions under the SXPGC AgreementBy virtue of the SXPGC Agreement, the Company and/or its subsidiaries can continue to generate revenue from selling the respective products to SXPGC and/or its subsidiaries and to secure a steady supply of raw materials and/or sundry products from SXPGC and/or its subsidiaries without incurring extra costs by purchasing them through other parties.Therefore, the Directors consider that the entering into the SXPGC Agreement is in the best interest of the Company and its shareholders as a whole. They also consider that the continuing connected transactions contemplated under the SXPGC Agreement are on normal commercial terms and in the ordinary and usual course of business and that the terms of the continuing connected transactions under the SXPGC Agreement are fair and reasonable.Implications under the Listing RulesThe highest annual cap in relation to the continuing connected transactions under the SXPGC Agreement for the years 2016, 2017 and 2018 is RMB210,000,000.As the applicable percentage ratios (as defined in the Listing Rules) exceed 5% on an annual basis and the total consideration exceeds HK$10,000,000, according to Chapter 14A of the Listing Rules, the continuing connected transactions contemplated under the SXPGC Agreement will constitute non-exempt continuing connected transactions and are subject to the reporting and announcement requirements, the independent shareholders approval requirements, the annual review requirements and the independent financial advisor requirements under the Listing Rules.Connected relationship As at the date of this announcement, SXPGC holds 34.46% equity interest of the Company and is therefore a connected person to the Company under the Listing Rules. Accordingly, the transactions contemplated under the SXPGC Agreement will constitute continuing connected transactions under the Listing Rules. Information about the Company and SXPGC The Company is principally engaged in the development, manufacture and sales of bulk pharmaceuticals, preparations and chemical products.SXPGC is a state-owned enterprise established in the PRC specialising in investment in the pharmaceutical industry, and associated chemical production, packaging and supply of chemical engineering equipment. Continuing connected transactions under SHHCC AgreementSHHCC AgreementDate : 29 October 2015Parties : (i) the Company (ii) SHHCCPrincipal terms and conditionsThe SHHCC Agreement contains the following principal terms:The Company and/or its subsidiaries will purchase from SHHCC and/or its subsidiaries at market prices certain chemical products, such as acetic acid, acetic anhydride and other chemical raw materials.The prices for the products stated above will be determined in accordance with the market practice. However, all of the relevant prices will not be higher than the selling prices in respect of such items as offered by SHHCC and/or its subsidiaries to any independent third parties.Payment Term: the Company will pay to the other party for the products ordered provided in a timely manner as specified in each purchase order placed by the Company and/or its subsidiaries from time to time. Payment will be made within 60 days after invoicing.The Company and/or its subsidiaries are not restricted from conducting transactions with any third parties for the sale and purchase of the relevant products.The term of the SHHCC Agreement runs from 1 January 2016 to 31 December 2018.Proposed annual caps for the SHHCC AgreementThe proposed annual caps in relation to the relevant continuing connected transactions under the SHHCC Agreement are as follows:-2016(RMB000)2017(RMB000)2018(RMB000)Purchase of chemicals products from SHHCC and/or its subsidiaries80,000100,000120,000Total80,000100,000120,000The Company determined the above annual caps under the SHHCC Agreement on basis of the following factors:-the historical figures in June to December 2013, 2014 and January to September 2015 for the transactions between the Company and/or its subsidiaries and SHHCC and/or its subsidiaries (see table 2 below); the demand set out by the Company and/or its subsidiaries; the development in the business of the Company and/or its subsidiaries; andthe expected rise in market prices of chemical products in the future.Table 2 Historical figures in June to December 2013, 2014 and January to September 2015 for the transactions between the Company and/or its subsidiaries and SHHCC and/or its subsidiaries June to December 2013 (RMB000)2014(RMB000)January to September 2015(RMB000)1.Purchase of chemicals products from SHHCC and/or its subsidiaries17,59437,83422,640Total17,59437,83422,640Reasons for and benefits of the continuing connected transactions under the SHHCC AgreementBy virtue of the SHHCC Agreement, the Company and/or its subsidiaries can continue to secure a steady supply of chemical raw materials from SHHCC and/or its subsidiaries without incurring extra costs by purchasing them through other parties.Therefore, the Directors consider that the entering into the SHHCC Agreement is in the best interest of the Company and its shareholders as a whole. They also consider that the continuing connected transactions contemplated under the SHHCC Agreement are on normal commercial terms and in the ordinary and usual course of business and that the terms of the continuing connected transactions contemplated under the SHHCC Agreement are fair and reasonable.Implications under the Listing RulesThe highest annual cap in relation to the continuing connected transactions under the SHHCC Agreement for the years 2016, 2017 and 2018 is RMB120,000,000.As the applicable percentage ratios (as defined in the Listing Rules) exceed 5% on an annual basis and the total consideration exceeds HK$10,000,000, according to Chapter 14A of the Listing Rules, the continuing connected transactions contemplated under the SHHCC Agreement will constitute non-exempt continuing connected transactions and are subject to the reporting and announcement requirements, the independent shareholders approval requirements, the annual review requirements and the independent financial advisor requirements under the Listing Rules.Connected relationship As at the date of this announcement, HHGC holds 100% equity interest of SXPGC. SXPGC holds and owns 34.46% of the total issued share capital of the Company and is the largest shareholder of the Company. HHGC holds 100% equity interest of SHHGC. SHHGC holds and owns 32.39% of the total issued share capital of SHHCC and is the largest shareholder thereof. SHHCC is therefore an associate of HHGC and so a connected person of the Company. Accordingly, the transactions contemplated under the SHHCC Agreement constitute continuing connected transactions under Chapter 14A of the Listing Rules.Information about SHHCCSHHCC is principally engaged in the production and sale of chemical products..Independent Shareholders approvalThe EGM will be convened and held, among other things, to seek approval from the Independent Shareholders in relation to the (i) SXPGC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder and (ii) SHHCC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder. SXPGC and its associates will be required to abstain from voting at the EGM. An Independent Board Committee has been established to advise the Independent Shareholders on the (i) SXPGC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder, and (ii) SHHCC Agreement and the proposed annual caps in relation to the relevant continuing connected transactions contemplated thereunder.The Company will appoint an independent financial adviser to advise the Independent Board Committee and the Independent Shareholders on the terms of and the proposed annual caps in relation to the continuing connected transactions under the SXPGC Agreement and the SHHCC Agreement. A circular containing, among other things, (i) details of the SXPGC Agreement and the proposed annual caps contemplated thereunder; (ii) details of the SHHCC Agreement and the proposed annual caps contemplated thereunder; (iii) a letter from the Independent Board Committee to the Independent Shareholders; and (iii) the recommendations of the independent financial adviser will be dispatched to Shareholders as soon as practicable.DefinitionsIn this announcement, the following expressions have the meanings set out below unless the context requires otherwise: Board means the board of Directors of the Company; Company means q\qge兡N gPlQS (Shandong Xinhua Pharmaceutical Company Limited), a joint stock company incorporated in the PRC with limited liability;Directorsmeans the directors of the Company;EGMmeans the extraordinary general meeting of the Company for all the Shareholders to be held for the purpose of approving, among other things, the (i) SXPGC Agreement and the proposed annual caps contemplated thereunder and (ii) SHHCC Agreement and the proposed annual caps contemplated thereunder HHGCmeans ocƖW gPlQS (Hualu Holdings Group Company Limited), a wholly state-owned company, the controlling shareholder of SXPGC and SHHGC; Hong Kong means Hong Kong Special Administrative Region of the PRC; Independent Board Committee means the independent board committee of the Company comprising three independent non-executive Directors which is constituted for the purpose of considering the (i) SXPGC Agreement and the proposed annual caps contemplated thereunder and (ii) SHHCC Agreement and the proposed annual caps contemplated thereunder; Independent Shareholdersmeans Shareholders other than SXPGC (and its associates) (as defined under the Listing Rules);Listing Rulesmeans the Rules Governing the Listing of Securities on the Stock Exchange; PRC means the People s Republic of China; RMB means Renminbi, the lawful currency of the PRC for the time being; Shareholders means the 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_p_r_t_~_`\```b`d`n`p`ʹ۬۬۹shZKCJKHaJnHtHh3h*{>CJaJnHtH#h3h*{>CJKH\aJnHtHh CJKHaJh3h*{>CJKHaJ h3h*{>CJKHaJnHtH h3hPCJKHaJnHtHh3hPCJKHaJh3h9xwCJKHaJh3h9xwCJaJ-[[[*]+],]G]]]FOkd$$If0 !p64 ayt>+$$7$8$G$H$Ifa$ $7$8$G$H$IfOkd^$$If0 !p64 ayt>+]]]^^ ^^d^f^FOkd$$If0 !p64 ayt>+$$7$8$G$H$Ifa$ $7$8$G$H$IfOkdJ$$If0 !p64 ayt>+f^h^v^^^__F7$7$8$G$H$Ifgd3Okd$$If0 !p64 ayt>+$$7$8$G$H$Ifa$ $7$8$G$H$IfOkd6$$If0 !p64 ayt>+_ _p_r__^```b`@Okd$$If0 !p64 ayt>+Okd"$$If0 !p64 ayt>+$$7$8$G$H$Ifa$gd3$7$8$G$H$Ifgd3b``a@aPaOkd$$If0 !p64 ayt>+$$7$8$G$H$Ifa$gd3$7$8$G$H$Ifgd3p`aaa>a@aNaPaT^\^`bf<DFJ  $&(*,02bݥ}oeh]CJKHaJhZKCJKHaJnHtHhZKCJKHaJ h3hPCJKHaJnHtHh3hPCJKHaJhZKCJKH\aJnHtHUh3h*{>CJaJh3h*{>CJKHaJh3h*{>CJaJnHtH#h3h*{>CJKH\aJnHtH h3h*{>CJKHaJnHtH#means q\qgoR`GSƖW gPlQS (Shandong Hualu Hengsheng Group Company Limited), a wholly-state-owned company via HHGC and holds and owns 32.39% of the total issued share capital of SHHCC and is currently the largest shareholder of SHHCC; Stock Exchange means The Stock Exchange of Hong Kong Limited; SXPGC means q\qgeƖW gPNlQS(Shandong Xinhua Pharmaceutical Group Company Limited), a wholly-state owned company which holds and owns 34.46% of the total issued share capital of the Company and is currently the largest shareholder of the Company; and SXPGC Agreement means the written agreement entered into between the Company and SXPGC dated 29 October 2015. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Zhang Daiming Chairman29 October 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 WenmingMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren Fulong Mr. Xu Lie Mr. Zhao BinPAGE PAGE 5LNP`FHFOkd$$If0 !p64 ayt>+$$7$8$G$H$Ifa$ $7$8$G$H$IfOkd$$If0 !p64 ayt>+HJn*,.FOkd$$If0 !p64 ayt>+$$7$8$G$H$Ifa$ $7$8$G$H$IfOkdp$$If0 !p64 ayt>+.046bHJLBwx7$8$G$H$]w^`gdue$,7$8$G$H$a$$7$8$G$H$a$7$8$G$H$ $7$8$G$H$a$$7$8$G$H$^`a$b(,.0HL̿}nfbfbfbfbXRXRNXh2 h20Jjh20JUhzjhzUh3hPCJaJnHtHhueCJaJhuehueCJaJh3hueCJKHaJ h3h*{>CJKHaJnHtH h3hPCJKHaJnHtHh3hPCJKHaJh3hP6CJKH]aJ&h3hP5CJKH\aJnHtHh3hP5CJKH\aJJj$4$a$&`#$$G$a$wx7$8$G$H$]w^`gduewx7$8$G$H$]w^`gdueh3hPCJaJnHtHhavhzh2 h2o(hK@0JmHnHujh20JU h20J $G$a$/0P/ =!"#$n% nu*l?xK-PNG  IHDRryJzgAMA pHYsLLXtcPLTE#$ 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