ࡱ> _a^)` RF)bjbjh{{ ' nnn8,l JJ"lll--->@@@@@@$h FdQ "-dllll>>l> %;n*p|0O O O <->k,$---dd.X---   dn   n    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 incorporated in the People s Republic of China with limited liability)(Stock code : 0719)VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED PLACINGThis is a voluntary announcement made by Shandong Xinhua Pharmaceutical Company Limited (Company).Reference is made to the announcement (Announcement) of the Company dated 8 October 2015 and the circular (Circular) dated 14 December 2015 in relation to, among other things, the Proposal Placing of the Company. Unless otherwise specified, capitalised terms used in the Circular have the same meanings when used herein.The Company hereby announces that on 21 December 2015, it received the Approval of the Non-public Issuance of A Shares of Shandong Xinhua Pharmaceutical Company Limited 0ܕeq\qge兡N gPlQS^lQ|vL hy gܕOULvybY 0(Lu Guozi Shouyi Zi [2015] No. 74) issued by the State-owned Assets Supervision and Administration Commission of Shandong Provincial People s Government ( SASAC ), approving the Companys proposed non-public issue and placing of not more than 770,00,000 new A Shares.As disclosed in the Announcement and the Circular, the approval given by the SASAC is one of the conditions to the Proposed Placing. Notwithstanding the approval by the SASAC of the Proposed Placing, the implementation of the Proposed Placing is still subject to the consideration and approval at the EGM, A Shareholders Class Meeting and H Shareholders Class Meeting of the Company, and the approval of the CSRC. The Company will further disclose the progress of the foregoing matters in due course in accordance with the relevant laws, regulations and the listing rules of the jurisdictions where the securities are listed. Shareholders and potential investors are advised to exercise caution when dealing in the Shares.By Order of the Board ofShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman21 December 2015, Zibo, PRCAs at the date of this announcement, the Board comprisesq r s t u w    z 6 ­iSD4""hHhJ6CJ]aJmH sH hHhJ5CJaJmH sH hHhJCJaJmH sH *hHhJ5CJOJQJ\aJmH sH 2hHhJ5CJOJPJQJ\^JaJmH sH "hHhJ5CJ\aJmH sH /hHhJ5B*CJKH\aJmH ph# sH )hHhJB*CJKHaJmH ph# sH jh"UmHnHuhHhJ6CJaJmH sH hHhJCJaJmH sH hHhJ6CJaJmH sH  q r s u v w x   z 6 ^ ` M N kld1$7$8$9Dgdx d1$gdJm$$d1$a$gdJm$$d7$8$a$gdJm$ d7$8$gdJm$)E)6 ` r B I N v &'|~˵˵scscsssN(h1hJCJKHOJPJQJ^JaJh1hJ5CJKHPJaJh1hJCJKHPJaJh1hJ5CJKHPJ\h1hJCJKHPJ*h1hJ5CJKHPJ\aJmH sH *hJhJ5CJKHPJ\aJmH sH &hJhJ5CJKH\aJmH sH "hJhJ5CJKHPJ\aJhHhJCJaJmH sH R]ilAⲣvhvSS@4hJCJKHPJaJ$h1hJCJKHPJaJmH sH (h1hJCJKHaJmH nHsH tHh1hJ5CJPJaJh1hJCJPJaJ h1hJCJPJaJmH sH h1hJCJaJmH sH h1hJCJKHPJaJ(h1hJCJKHOJPJQJ^JaJ5h1hJ0JB*CJOJQJ^JaJnHph"""tH9h1hJ0JB*CJOJPJQJ^JaJnHph"""tHlABCD]cJkd$$If0@ (#\ D#64 ayt"$d$If^a$gd"m$d$If^gd"m$ d3$gdJm$$d1$a$gdJm$d1$7$8$9DgdJ ABCD\]ǵǣ|lZJl;0|hJ5CJ\aJhJ5CJ\aJmH sH h0_5CJ\aJmH o(sH "h1hx5CJ\aJmH sH hJ5CJ\aJmH o(sH "h1hJ5CJ\aJmH sH )hxhJ6CJPJ\]aJmH sH #hxhJ5CJPJaJmH sH #hxhJCJPJ\aJmH sH &h1hJ5CJPJ\aJmH sH h1hJCJaJmH sH *h1hJ5CJKHPJ\aJmH sH (((:(d$If^gd"m$d^gdJm$ ((((()))))!)")$)%)')()*),)-)3)4)5)7)8)>)?)@)A)B)D)E)F)ŵŵٓuouououduohQyi0JmHnHu hQyi0JjhQyi0JUhQyih&jh&Uhv"h1hJ5>*CJaJmH sH h1hJCJ\aJmH sH h"hJCJ\aJmH sH "h"hJ6CJ\aJmH sH U"h1hJ5CJ\aJmH sH (h1hJ56CJ\]aJmH sH "Executive DirectorsIndependent Non-executive DirectorsMr. Zhang Daiming (Chairman)Mr. Du GuanhuaMr. Du DepingMr. Li WenmingMr. Chan Chung Kik, LewisNon-executive DirectorsMr. Ren FulongMr. Xu LieMr. Zhao Bin PAGE PAGE 1:(;(X(Y(h(sssd$If^gd"m$wkdq$$IflF | t6    44 lapyt"h(i(w(x((sssd$If^gd"m$wkd$$IflF | t6    44 lapyt"(((((sssd$If^gd"m$wkd$$IflF | t6    44 lapyt"(((((sssd$If^gd"m$wkd6$$IflF | t6    44 lapyt"((((((ssssd$If^gd"m$wkd$$IflF | t6    44 lapyt"(((((sssd$If^gd"m$wkdd$$IflF | t6    44 lapyt"(((((sssd$If^gd"m$wkd$$IflF | t6    44 lapyt"(((((sssd$If^gd"m$wkd$$IflF | t6    44 lapyt"(((() ))))))))xxxxxxxxxxxd^gdJm$wkd)$$IflF | t6    44 lapyt" )))) )!)#)$)&)')))*)+),)5)6)7)B)C)D)E)F)&`#$ &dPd d1$gdJm$0182P. 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