ࡱ>  : !"#$%&'()*+,-./0123456789;<=>?@ARoot Entry F}ܹSummaryInformation(DocumentSummaryInformation8WordDocumentT Oh+'0  ( 4@HPXHong 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 06NormalfBl3@~e@~Mܹ@MMicrosoft Office Word՜.+,D՜.+,d    zjky 8 (\dlKSOProductBuildVer2052-9.1.0.46880TableiData  PKSKST;KKDX8,;,| Qg $h2g@18+9C 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 People s Republic of China (the  PRC ), at 9:30 a.m. on Friday, 23 March 2018, for the following purposes:-to consider and approve the audited annual results of the Company and its subsiD=D= ^ \`\ o(.^`.p^pL`Lp.@ ^@ `@ .^`.^L`L.^`.^`.P^PL`LP.D=,666666666666666666666666666666666666666666666666666J@Jcke a$$1$ CJaJKHmH sH nHtH_Hn@nh 1 $@&^s`s+B*`JphOJPJQJ^J5nHtH\x@xh 2*d8$7$1$$@&H$N^N`+B*`JphCJPJaJ5KHnH tH \H@Hh 3da$$$@&CJPJ aJ5\J@Jh 4G$$@&H$X^XF`F CJ6]t@th 5>d$a$$1$$@&^] &CJPJKHnHtHX@Xh 8G$$@&9D^CJPJaJ56KHnHtH$A@$؞k=W[SO*O*font1CJaJ.U@.cB*`Jph>*)@uxtO"tDDdx8$7$1$H$9B*`JphZCJOJPJQJ^JaJmH sH nHtH_H^O2^D;gQed,8$7$H$)B*`JphCJOJPJaJKHnHtH< @B<ua$$G$9r CJaJxR@Rxckee,g)ۏ 29a$$9D8$7$1$5$H$^``` R&CJaJKHnH tH NQ@bNckee,g 3%B*`JphCJOJQJ^JnHtHrOQrr11;R&8$7$9D5$H$^0`0 ^PJaJEHKHnHtHpOpHeadinga$$8$7$H$5CJ$OJPJQJaJ$5KHmH sH nH tH _H;\xP@xckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH t0@tRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH OD:dYDa$$8$7$1$H$^t`t8B* `J phwCJOJ PJQJ aJmH sH nHtH_H;~O~]^da$$8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_H6@6u wG$9r CJaJ.@.yblFhe,gCJaJ2L@2egVD d^d5\2B@2ckee,g B*`JphnOn1/2L!da$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_HJOq"J"dCJaJhO2h??&#d YDa$$9D8$7$1$H$$CJOJ PJQJ mH sH nHtH_Hf>@Bfh$a$$9D8$7$1$5$H$+CJOJPJQJaJ5KHmH sH nH tH n^@Rnnf(Qz)!%dXD[$dYD\$a$$1$%B*`JphCJOJPJQJaJKH2Z@b2~e,g&OJQJ^JaJOrdiaries for the year ended 31 December 2017;to consider the recommendation of a final dividend, if any; andto transact any other business, if any. By order of the Board Shangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman13 March 2018, 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    d f  D F H ` ncXND:0CJPJ aJ5\CJPJ aJ5\CJaJ5KH\CJaJ5KH\56KHaJ\]56KHaJ\]-B*`JphCJOJPJQJ^JaJnHtH!B*`JphCJOJQJ^JaJCJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KH\6]%CJaJ5KHmHsHnHtH\UCJaJ6KH6KH6U` b @N\$^`bXZ\,.½{pe_\YVSPMJGCJCJCJCJCJCJCJCJ CJ5\CJPJaJnHtHCJPJaJnHtHCJaJ CJaJ5CJaJCJPJaJnHtHCJaJCJPJaJnHtHCJPJaJ5nHtHCJPJaJnHtHCJaJCJPJaJnHtHCJPJaJ5nHtHCJPJaJnHtHCJPJaJnHtHCJCJCJPJ aJ5\.02fh024ƽsh]RMBCJPJKHnHtHCJKHCJPJKHnHtHCJPJKHnHtHCJPJKHnHtH!B*`JphOJPJQJnHtHB*`JphOJQJB*`JphOJQJ!B*`JphOJPJQJnHtHB*`JphOJQJ CJaJKHCJOJQJ^JCJOJQJ^JaJCJOJQJ^JCJCJCJCJ5CJ5CJ5CJ5CJCJCJCJ*,.vxĹ{j_ZUJ?B*`JphOJQJCJPJKHnHtHCJKHCJKHCJPJKHnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtHB*`JphOJQJCJPJKHnHtHCJPJKHnHtHCJPJKHnHtHCJKHCJKHCJPJKHnHtHCJPJKHnHtHCJKH <>FRTVnptvxͼ~xp OJQJ^JCJaJ0JUU0JU OJQJ^JCJPJKHnHtHCJKHCJKHB*`JphOJQJB*`JphOJQJ!B*`JphOJPJQJnHtHB*`JphOJQJCJPJKHnHtHCJPJKHnHtH!B*`JphOJPJQJnHtH  f F H b `bZ & Fdddda$$da$$ a$$8$7$H$ a$$8$7$H$ a$$ a$$8$7$H$ a$$8$7$H$ a$$8$7$H$8$7$H$ d8$7$H$8$7$H$Z\.02h24(a$$(a$$ d$8$7$H$&G$G$H$8$7$H$VD( T^TWD`8$7$H$VD( T^TWD'`a$$8$7$H$] 8$7$H$^a$$V^Va$$V^V & F & F,.x 8$7$H$$If 8$7$H$$If (a$$$If (a$$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If  >Vpry 8$7$H$$If 8$7$H$$If (a$$$If 8$7$H$$If (a$$$IfS$$If44440!rtv}{x&G$d 9r 9r 9r 9r &`+D#$&G$S$$If44440! 1. 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