ࡱ>  = !"#$%&'()*+,-./0123456789:;<>?@ABCDRoot Entry FCuSummaryInformation(DocumentSummaryInformation8 WordDocumentZ Oh+'0  $0 <HPX` 06Normal0u^NS4@ ç@f,u@RM<WPS Office_10.8.0.6206_F1E327BC-269C-435d-A152-05C5408002CA՜.+,D՜.+,d    zjky  (\dlKSOProductBuildVer2052-10.8.0.62060TableData WpsCustomData PKSKSZKK8DA,*J$h6m)@Oi8+Cn  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  HYPERLINK "http://www.so.com/link?url=http://dict.youdao.com/search?q=Thursday&keyfrom=hao360&q=%E5%91%A8%E5%9B%9B%E8%8B%B1%E6%96D=D= ^ \`\ o(.^`.p^pL`Lp.@ ^@ `@ .^`.^L`L.^`.^`.P^PL`LP.D=&,66466666666666666666666666666666666666666666666666666 0@P`p6666 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`pJ@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$$@&9D^CJPJaJ56KHnHtH$A@$؞k=W[SONi@N0nfh*)@ux*O*font1CJaJ< @"<ua$$G$9r CJaJxR@2xckee,g)ۏ 29a$$9D8$7$1$5$H$^``` R&CJaJKHnH tH NQ@BNckee,g 3%B*`JphCJOJQJ^JnHtHt0@RtRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH xP@bxckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH f>@rfha$$9D8$7$1$5$H$+CJOJPJQJaJ5KHmH sH nH tH n^@nnf(Qz)!dXD[$dYD\$a$$1$%B*`JphCJOJPJQJaJKH6@6u wG$9r CJaJ.@.yblFhe,gCJaJ2L@2egVD d^d5\2B@2ckee,gB*`Jph2Z@2~e,gOJQJ ^J aJlOlDefault8$7$1$H$5B*`JphCJOJ PJQJ aJmH sH nHtH_H~O~]^da$$8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_HnOn1/2L da$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_H\O\xl35!!dXD[$dYD\$a$$1$CJPJaJKHnH tH tO"tDD"dx8$7$1$H$9B*`JphZCJOJPJQJ^JaJmH %87&ts=1530500176&t=23fc1969cadee3b41cb5437ef1707ed" \t "https://www.so.com/_blank" Monday 28 October 2019, for the following purposes:-to consider and approve the unaudited results of the Company and its subsidiaries for the nine months ended 30 September 2019; andto transact any other business, if any. 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