ࡱ> dfc)` RJ+bjbjp{{ '8JLle"000$h[!2Qf"ff00f00f0 ܏t<l50e###`>/,[$Xeffff 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).References are made to (i) the announcements dated 8 October 2015 and 4 February 2016; (ii) the circular dated 14 December 2015 (the Circular); (iii) the supplemental circular dated 11 February 2016; (iv) the poll result announcements dated 29 December 2015 and 26 February 2016 and (v) the announcement dated 24 March 2016 made by the Company in relation to, among other things, the Proposed Placing (as disclosed in the Circular). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.The Company hereby announces that it has received the Approval of Adjustments to the Plan of Non-public Issuance of A Shares of Shandong Xinhua Pharmaceutical Company Limited 0ܕeq\qge兡N gPlQSte^lQ|vL hyeHhvyb_ 0(Lu Guozi Shouyi Zi [2016] No.17) dated 5 April 2016 and issued by the State-owned Assets Supervision and Administration Commission of Shandong Provincial People s Government ( SASAC ), approving the Company s adjustments to the plan of the Proposed Placing, pursuant to which the Company will place not more than 67,000,000 new A Shares. After the completion of the Proposed Placing, the total issued Shares of the Company will be not more than 524,312,830 Shares.Notwithstanding approvals have been obtained from the Board, Shareholders and the SASAC respectively of the Proposed Placing, as disclosed in the Circular, the implementation of the Proposed Placing is still subject to the q r s t u w    z 6 ­iSD4""hHhLY6CJ]aJmH sH hHhLY5CJaJmH sH hHhLYCJaJmH sH *hHhLY5CJOJQJ\aJmH sH 2hHhLY5CJOJPJQJ\^JaJmH sH "hHhLY5CJ\aJmH sH /hHhLY5B*CJKH\aJmH ph# sH )hHhLYB*CJKHaJmH ph# sH jhLYUmHnHuhHhLY6CJaJmH sH hHhLYCJaJmH sH hHhLY6CJaJmH sH  q r s u v w x   z 6 ^ ` M N d1$7$8$9DgdBd1$7$8$9DgdLY d1$gdLYm$$d1$a$gdLYm$$d7$8$a$gdLYm$ d7$8$gdLYm$"+I+6 ` r B I N i m 9:gkos˵˵uhuZuMuMuM@hhgUhgUCJKHPJhgUh{CJKHPJh{hLY5CJKHPJhgUhBCJKHPJhgUhLYCJKHPJh1hLY5CJKHPJ\h1hLYCJKHPJ*h1hLY5CJKHPJ\aJmH sH *hJhLY5CJKHPJ\aJmH sH &hJhLY5CJKH\aJmH sH "hJhLY5CJKHPJ\aJhHhLYCJaJmH sH s7ŸtgXgK>h1hLYCJKHPJh3CJKHPJaJo(h3h3CJKHPJaJhBCJKHPJaJo(h CJKHPJaJo(h{CJKHPJaJo(h1hLYCJKHPJaJhLYhLYCJKHPJhgUhLYCJKHPJo(hgUhLYCJKHPJhgUh{CJKHPJhgUhgUCJKHPJo(hgUhgUCJKHPJ$hBhgUCJKHPJaJnHtH".2>@pr|̭ufYMYf>1h{CJKHPJaJo(h{CJPJaJmH o(sH h3CJKHPJaJh3CJKHPJaJo(h1hLYCJKHPJaJ9h3h30JB*CJOJPJQJ^JaJnHph"""tH4hh{0JB*CJOJPJQJ^JaJo(ph"""<hh30JB*CJOJPJQJ^JaJnHo(ph"""tH<h3h30JB*CJOJPJQJ^JaJnHo(ph"""tH(h1hLYCJKHOJPJQJ^JaJ!KZƷ~iU@U@(h1hLYCJKHaJmH nHsH tH'hgthBCJKHPJaJmH o(sH (h1hBCJKHaJmH nHsH tHhBCJKHPJaJo(h1hLY5CJPJaJh1hLYCJPJaJ h1hLYCJPJaJmH sH h1hLYCJaJmH sH h1hLYCJKHPJaJh{CJPJaJmH o(sH h{CJKHPJaJo(h1h{CJKHPJaJZ[\]eqrstὪthZE1'hX_hu@CJKHPJaJmH o(sH (hfehu@CJKHaJmH nHsH tHhfehu@CJPJaJo(hfehu@CJaJo((h1hu@CJKHaJmH nHsH tHhu@CJKHPJaJmH sH !hu@CJKHPJaJmH o(sH $h1hLYCJKHPJaJmH sH (h1hLYCJKHaJmH nHsH tHh1hfeCJaJmH sH h1hLYCJaJmH sH h3CJPJaJmH o(sH K)L)M)N)g))))$d$If^a$gdLYm$d$If^gdLYm$ d3$gdLYm$$d1$a$gdLYm$ d1$gdLYm$d1$7$8$9DgdLY   $%@J[qt(K)L)M)N)f)g))ɼɼɼɼɕr`rN#hxhLY5CJPJaJmH sH #hxhLYCJPJ\aJmH sH &h1hLY5CJPJ\aJmH sH h1hLYCJaJmH sH *h1hLY5CJKHPJ\aJmH sH Uh1hBCJKHPJaJhBCJKHPJaJo(h1hLYCJKHPJaJ$h1hLYCJKHPJaJmH sH 'hX_hLYCJKHPJaJmH o(sH 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 DaimingChairman6 April 2016 Zibo, PRCAs at the date of this announcement, the Board comprisesExecutive 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))))))))))))*****++ +!+"+ظب؈vfvfVD@<h(G3hLY"h1hLY5>*CJaJmH sH h1hLYCJ\aJmH sH h"hLYCJ\aJmH sH "h"hLY6CJ\aJmH sH (h1hLY56CJ\]aJmH sH hLY5CJ\aJh35CJ\aJmH o(sH hB5CJ\aJmH o(sH hLY5CJ\aJmH o(sH "h1hLY5CJ\aJmH sH )hxhLY6CJPJ\]aJmH sH )))))))*****=*d$If^gdLYm$d^gdLYm$Jkd$$If0@ (#\ D#64 aytLY =*>*[*\*k*sssd$If^gdLYm$wkdq$$IflF | t6    44 lapytLYk*l*z*{**sssd$If^gdLYm$wkd$$IflF | t6    44 lapytLY*****sssd$If^gdLYm$wkd$$IflF | t6    44 lapytLY*****sssd$If^gdLYm$wkd6$$IflF | t6    44 lapytLY******ssssd$If^gdLYm$wkd$$IflF | t6    44 lapytLY*****sssd$If^gdLYm$wkdd$$IflF | t6    44 lapytLY*****sssd$If^gdLYm$wkd$$IflF | t6    44 lapytLY*****sssd$If^gdLYm$wkd$$IflF | t6    44 lapytLY***++++++++++xxxxxxxxxxxd^gdLYm$wkd)$$IflF | t6    44 lapytLY ++ +!+"+$+%+'+(+*+++-+.+/+0+9+:+;+F+G+H+I+J+&`#$ &dPdgdLY d1$gdLYm$"+#+%+&+(+)+++,+.+0+1+7+8+9+;+<+B+C+D+E+F+H+I+J+h(G3hb0JmHnHu hgU0JjhgU0JUhgUhAcjhAcU0182P. 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