ࡱ>  RbjbjZZP8h8h###7778o<$7Yh"""YY[Y[Y[Y[Y[Y[Y$Z_a6Y-#"!@"""YY%%%"p8#YY%"YY%%CR Vy'*%7e#pS,EYY0YS2b#2bXVV&2b#W@""*"%B"V""""YYi$0"""Y""""2b""""""""" : Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENTNOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that a meeting of the Board will be held at the conference room of the Company at No.1 Lutai Ave., Hi-tech District, Zibo, Shandong, the Peoples Republic of China (the PRC), at 9:30 a.m. on Wednesday 26 October 2016, for the following purposes:-to consider and approve the unaudited results of the Company and its subsidiaries for the nine months ended 30 September 2016; andto transact any other business, if any. By order of the Board Shangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman13 October 2016, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Du GuanhuaMr. Li WenmingMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu Lie Mr. Zhao BinPAGE HIMNF G q r s t u v w  v x ªq]@8hNm\hlHB*CJOJPJQJ^JaJnHo(phtH&hlHB*CJOJQJ^JaJo(ph hh5CJKH\aJnHtH#hlH5CJKH\aJnHo(tHhlH5CJKH\aJo(hlH6]o(/jh25CJKHU\aJmHnHo(u'hlchh6CJKHOJQJ^JaJhY36KHhlchY36KHo(hlchY36KHjhlchY36Ur s u v w x  x 2 X Z t => ^ gdh & FgdBdgdBd$da$$a$ $7$8$H$a$ 7$8$H$gdkP d7$8$H$ 7$8$H$gdY3x 0 2 X Z \ r t ) 0 7 p t ijqhq_V_D#h+rhBCJPJaJnHo(tHh%KCJaJo(hBCJaJo(hBCJaJo(#hF"hB5CJPJaJnHtHhBCJPJaJnHtHhlHCJPJaJnHtH hlHCJhZ\̵̾ԣԈqa[T[M[T[hCJo(h# CJo( hBCJhB5CJOJQJ\^Jo(hBCJPJaJnHtHhCJaJo(h)CJaJo(h?dCJaJo(h8CJaJo(hSCJaJo(h CJaJo(h8CJaJo(hF"hB5CJaJo(hBCJaJhBCJaJo(#h+rhBCJPJaJnHo(tH h+rhBCJPJaJnHtH7EFOPRSZ]_aeƼ򳩝zk^zL#h5hlHCJOJQJ^JaJo(h)CJOJQJ^Jo(h5hH0CJOJQJ^Jh5hH0CJOJQJ^Jo(hCJOJQJ^Jo( hlHCJhF"hB5CJo(hF"hB5CJhhBCJh# hBCJo( h# CJhBCJo(hhCJo(h:8CJo(h:8h:8CJo(h)CJo( hBCJhCJo(8FOPop||$7$8$H$Ifgd,Q+$a$gdWe d$7$8$H$G$G$H$T7$8$H$VD( WD^T`gdBT7$8$H$VD( WD'^T`gdB$7$8$H$]a$gdB7$8$H$^gdB $V^Va$gdBh^hgd# enopòÛÛsasUsUsaUasa<1hyhYB*KHOJPJQJaJnHphtHh5hJHCJKHo(#h5hWeCJKHPJnHo(tH h5hWeCJKHPJnHtH,h5hH0B*OJPJQJnHo(phtH,h5hWeB*OJPJQJnHo(phtH h5hWeB*OJQJo(phh5hWeB*OJQJphh5hlHCJKHaJh5hlHCJOJQJ^Jo( h5hH0CJOJQJ^JaJ!0JKetv$7$8$H$Ifgd+]0 +$$Ifa$gd,QGkd$$If0!64 a$7$8$H$IfgdY +$$Ifa$gdY$7$8$H$Ifgd,Q  !%IJKabdestx~zcR@),h5hJHB*OJPJQJnHo(phtH#h5h+]0CJKHPJnHo(tH h5h+]0CJKHPJnHtH,h5hWeB*OJPJQJnHo(phtH h5h]B*OJQJo(phh5hWeB*OJQJphh5hWeKHaJo(#h5hWeCJKHPJnHo(tHhYCJaJo(hyhYCJaJo(.hYB*KHOJPJQJaJnHo(phtH4hyhYB*KHOJPJQJaJnHo(phtH~ǻhVhY3CJaJhlH hlH0JjhlH0JUh'fjh'fUhhhlHo(h5hWeKHaJo( h5hWeCJKHPJnHtHh5hWeCJKHo(h5hL/CJKHo(h5hWeB*OJQJphdgdY3&`#$G$gdWeGkd]$$If0!64 a6182P:pm. 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"8?";*3%1$#( 2=(>&< <%#$ &" WMFC l'lG*1 ;" !"%%$%! 2#'7  $9:)*0 *1765"8"    %. 6 2  2345,  1*/0,-. )*+ '(%&!"#$    &" WMFC llG         FTNPP" FGDIC% % 666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6 6 66&66& 6  6 66&66& 6  6 66&66& 6  6 66&66& 6 666&66&6666&WMFCllG&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6666&66&6 6 66&66& 6 !!6!66&66&!6!!""6"66&66&"6""##6#66&66&#6##$$6$66&66&$6$$%%6%66&66&%6%%  IT."System7??????????E-----@Times New Roman------ v2 :-GTIHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong---2 :TI ---2 :TIKong---2 :TI ---:2 :TILimited take no responsibility ---P2 J-.TIfor the contents of this announcement, make no---2 JTI ---k2 J@TIrepresentation as to its accuracy or completeness and expressly ---,2 Y-TIdisclaim any liability---2 YTI ---2 YTIwhatsoever fo---t2 YFTIr any loss howsoever arising from or in reliance upon the whole or any---2 YTI ---2 YTIpart of --->2 i-"TIthe contents of this announcement.---2 iTI ---@"Arial------2 x-TI ---2 -TI ---@Times New Roman------2 -TI ------2 %TI ------2 %TI ------/2 TIɽ|Auˎɷ޹˾ ---2 mTI PMingLiU---------------P2 .TIShandong Xinhua Pharmaceutical Company Limited   ---2 TI ,IT'---@Times New Roman- - - - - - 2 F\TI(a joint stock company established in the Peoples Republic of China with limited liability)  - - - 2 TI ---&2 TI(Stock Code: 0719) ---2 VTI ---2 %TI "Arial Unicode MS- - - - - - ---2 TIA ---2  TINNOUNCEMENT   ---2 ZTI ---.2 $TINOTICE OF BOARD MEETING       ---2 $|TI PMingLiU- - - @Times New Roman- - - - - - 2 3-TI - - - ---- - - - - - ---- - - 72 C-TIThe board of directors (the ---2 CTIBoardo- - - 2 CTI) of - - - 2 CTIShand - - - I2 C)TIong Xinhua Pharmaceutical Company Limited    - - - 2 CTI - - - 2 C TI(the - - - 2 S-TI---2 S2TICompany  - - - a2 Sd9TI) announces that a meeting of the Board will be held at   - - - 2 STIthe - - - 2 STIconference ro- - - 2 S TIom of the  ---- - - 2 b-TICompany  - - - ,2 b`TIat No.1 Lutai Ave., Hi - - - 2 bTI-- - - I2 b)TItech District, Zibo, Shandong, the People- - - 2 bTI- - - 2 bTIs Repn- - - )2 bTIublic of China (the - - - 2 r-TI---2 r2TIPRCe - - - 2 rKTI- - - 2 rPTI), at - - - 2 rfTI9- - - 2 rlTI:- - - 2 roTI3- - - 2 ruTI0 a.m  - - - 2 rTI. o.- - - 2 rTIn - - - 2 r TIWednesday - - - 2 rTI - - - 2 rTI26- - - 2 rTI - - - 2 rTIOctober - - - 2 rTI - - - 2 rTI201o- - - 2 r*TI6- - - 2 r0TI,- - - 2 r3TI - - - 42 r6TIfor the following purposes: - - - 2 rTI-- - - 2 rTI @"Arial------2 -TI @"Arial---- - - 2 ?TI1.---2 HTI - - - 52 TTIto consider and approve the - - - 2 TIun- - - e2 <TIaudited results of the Company and its subsidiaries for the  - - - 2 TInine- - - 2 TI ,IT'- - - 2 TTImonths ended 3 - - - 2 TI0- - - 2 TI - - - 2  TISeptember - - - 2 TI - - - 2 TI20- - - 2 TI16- - - 2 TI;- - - 2 TI - - - 2 TIande- - - 2 TI ,IT'- - - 2 TTI - - - 2 ?TI2.---2 HTI - - - F2 T'TIto transact any other business, if any.- - - 2 TI ,IT'- - - 2 ?TI - - - 2 TI - - - 2 TI - - - 2 ;TI - - - "2 STIBy order of the- - - 2 TI - - - 2 TIBoard - - - 2 TI ---R2 /TIShangdong Xinhua Pharmaceutical Company Limited     ---2 TI ---2 bTIZhang Daiming  ---2 TI - - - 2 -qTIChairman - - - 2 -TI - - - 2 ;-TI - - - 2 I-TI13- - - 2 I9TI - - - 2 I<TIOctobern - - - 2 IcTI - - - 2 IfTI20- - - 2 IrTI16- - - 2 I~TI, - - - 2 ITIZibo- - - 2 I TI, the PRC- - - 2 ITI - - - 2 T-TI - - - ,2 c-TIAs at the date of this - - - 2 cTI - - - 2 c TIannouncement - - - 2 cTI, thee- - - 2 cTI - - - 2 cTIB- - - #2 cTIoard comprises:  - - - 2 cKTI - - - 2 r-TI ,v,- - - )2 -,vExecutive Directors: - - - 2 ,v - - - 2 -,vM - - - 2 8,vr- - - 2 <,v. - - - 2 B,vZhang Daiming  - - - 2 ,v - - - 2  ,v(Chairman) - - - 2 ,v - - - 2 -,vMr. Du Deping  - - - 2 w,v - - - 2 -,v ',v- - -  "2 vIndependent Non - - - 2 Zv-- - - 2 ^vexeh- - - %2 nvcutive Directors:- - - 2 v - - - 2 vMr.h - - - 2 v - - - 2  vDu Guanhua - - - 2 Xv - - - 2 vMr. - - - 2  vLi Wenming  - - - 2 Wv - - - 12 vMr. Chan Chung Kik, Lewis  - - - 2 v ',,- - -  2 -,Non - - - 2 B,-- - - &2 F,executive Director- - - 2 ,s- - - 2 ,: - - - 2 , - - - 2 -,Mr. Ren Fulong - - - 2 z, - - - 2 -,Mr. - - - 2 B,Xu Lie- - - 2 c, - - - 2 i, - - - 2 - ,Mr. Zhao Bin - - - 2 o, ',- - -  2  '--- 2 -TI --$e22ee--',2h@Times New Roman------2 rh2 'y&A r)$(r??????????????? 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