ࡱ> sur)` RbjbjV{{>8<N4S0"S$S$S$S$S$S$S$Xhg[6HS-<@<<HSuS<8"S<"SNLP էRM,RLS<SM[[XP[P>,1$UHSHSF^S<<<<DVV 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)ANNOUNCEMENTNOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that a meeting of the Board will be held at the conference room of the Company at No.1 Lutai Ave., Hi-tech District, Zibo, Shandong, the Peoples Republic of China (the PRC), at 9:30 a.m. on Wednsday, 30 March 2016, for the following purposes:-to consider and approve the audited annual results of the Company and its subsidiaries for the twelve months ended 31 December 2015;to consider the payment of a final dividend, if any; andto transact any other business, if any. By order of the Board Shangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman16 March 2016, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Li WenmingMr. Du GuanhuaMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu Lie Mr. Zhao BinPAGE HIMNF G q r s t u  v x 0 ɱuXG h:T9hlH56KH\]aJ8hNm\hlHB*CJOJPJQJ^JaJnHo(phtH&hlHB*CJOJQJ^JaJo(ph#hlH5CJKH\aJnHo(tHhlH5CJKH\aJo(hlH6]o(/jh25CJKHU\aJmHnHo(u'hlchY36CJKHOJQJ^JaJhlchY36KHo(hlchY36KHjhlchY36Ur t u v  x 2 X Z t ;<dgdBd$da$$a$ $7$8$H$a$ 7$8$H$gdkP d7$8$H$ 7$8$H$gdY30 2 V X Z \ r t ) 0 7 p t  Ŵrir`X`F#h+rhBCJPJaJnHo(tHhzmCJaJhBCJaJo(hBCJaJo(#hF"hB5CJPJaJnHtHhBCJPJaJnHtHhlHCJPJaJnHtH hlHCJh6hhhlHo( h5hWeCJKHPJnHtHh5hL/CJKHo(,h5hJHB*OJPJQJnHo(phtH#h5h+]0CJKHPJnHo(tH h5h+]0CJKHPJnHtH,h5hWeB*OJPJQJnHo(phtH h5h]B*OJQJo(phh5hWeB*OJQJphh5hWeKHaJo(#h5hWeCJKHPJnHo(tHh5hWeCJKHo(hlCJKHo(G$gdWeGkd]$$If0!64 a$7$8$H$Ifgd,Q +$$Ifa$gd,Q$7$8$H$Ifgd+]0hhhlHo(h7x8hY3CJaJhlH hlH0JjhlH0JUhFjhFUG$gdWedgdY3&`#$6182P:pm. 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