ࡱ> proq` R{EbjbjqPqPz::%LLLLLLL`hhh8d|`*"555R*T*T*T*T*T*T*$-h/>x*9LP""5P"P"x*LLe*&&&P"LLR*&P"R*&&LL& fgXh@$|&(*0*&90$90&90L&5hJ&<# -555x*x*%d555*P"P"P"P"```d ``````LLLLLL 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)ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONSAt the extraordinary general meeting (the EGM) of Shandong Xinhua Pharmaceutical Company Limited (the Company) held at No. 14 Dongyi Road, Zhangdian District, Zibo City, Shandong Province, The Peoples Republic of China (the PRC) on Monday, 20 September 2010 at 9:00 a.m., poll voting was demanded by the Chairman for voting on the proposed resolutions, as set out in the notice of EGM dated 5 August 2010. All resolutions were approved by shareholders and the board of directors (the Board) of the Company is pleased to announce the poll results in respect of the resolutions of the EGM of the Company as follows:ResolutionsNo. of Votes (%) ForNo. of Votes(%) AgainstNo. of Votes(%)AbstainedTotal Votes1.Mr. Zhang Daiming and Mr. Du Deping be elected as executive directors of the Company by cumulative votingMr. Zhang Daiming168,302,499(99.35%)1,104,000(0.65%)0169,406,499Mr. Du Deping168,302,499(99.35%)1,104,000(0.65%)0169,406,4992.The Board be authorised to fix Mr. Zhang Daimings and Mr. Du Depings emoluments for 2010168,760,499(99.62%)646,000(0.38%)0169,406,499As at the date of the EGM, the total number of issued shares of the Company is 457,312,830, comprising 16,223 A shares subject to trading moratorium, 307,296,607 A shares listed on the Shenzhen Stock Exchange and 150,000,000 H shares listed on the Stock Exchange of Hong Kong, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the EGM. There were no restrictions on shareholders to cast vote on any of the aforesaid resolutions passed at the EGM.The particulars of the newly appointed directors are set out in the circular of 5 August 2010 and the announcement of 20 September 2010 in relation to the appointment of directors.ShineWing Certified Public Accountants (ShineWing), the domestic auditors of the Company, have acted as the scrutineer and performed the procedures agreed with the Company including checking the mathematical accuracy of calculation of the poll results as counted by the Company, comparing the poll results of votes set out in the poll forms to be collected by the Company and providing to the Company the factual findings. The work performed by ShineWing in this respect did not constitute either an audit and accordingly, no assurance was provided, nor advice on matters of legal interpretation or legality of the poll results.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman20 September 2010, Zibo, GHLME F q r s   v x 2 V ˿o[J h*jh0/KHOJQJ^JaJ&h*jh0/6KHOJQJ]^JaJ(h*jh'`B*CJOJQJ^Jo(ph%h*jh'`B*CJOJQJ^Jph%h*jh'`5CJKH\nHo(tH)h*jh'`5CJKHPJ\nHo(tHh'`5KH\aJo(+jh'`5KHU\aJmHnHo(uhrs5KH\aJo(hgoh 36o(hgoh 36q r t u  x 2 X Z WX#$$l&`#$/7$8$H$Ifa$gdc2l 7$8$H$gdW, $7$8$H$a$gdCq $7$8$H$a$gd $7$8$H$a$gd0/$a$gd'` $7$8$H$a$gd'` 7$8$H$gdrs 7$8$G$H$gd 3UEzEV X Z z     Q X c g p q ï֛qeWNEWh>HKHaJo(hIHKHaJo(hh5KH\aJhVh5KHaJhVhV5KHaJo(h>HKHaJhVKHaJo(hhKHaJ'hCq5CJKHOJQJ\^JaJo('h]5CJKHOJQJ\^JaJo($h5CJKHOJQJ\^JaJ'h5CJKHOJQJ\^JaJo()h*jh5KHOJQJ\^JaJo( Plmopvwx~ԍxlaShbBh5KH\aJhbBhKHaJh  hvKHaJo(h[KHaJo(h  h>KHaJo(h  hKHaJo(h  h }KHaJo(h  hxeKHaJo(h  h }KHaJh  h>HKHaJo(h  hJYKHaJo(hSKHaJo(h  h 3KHaJo(h  h!FKHaJo(h  hKHaJ 89VWXcdpryzԽq`O!hJCJKHOJQJ^JaJo(!h7~CJKHOJQJ^JaJo( hbBhuKHOJQJ^JaJ!hbBhu5CJKH\aJo(2hbBhu5CJKHOJQJ^JaJnHo(tHhbBhu5CJKH\aJ,hbBhuCJKHOJQJ^JaJnHtHhbBhKHaJo(hvKHaJo(hbBh>KHaJo(hbBhKHaJXdrz#$$l&`#$/7$8$H$Ifa$gdc2l /kd$$Iflֈ{:T!& t6`l0S644 la()*+,#$$l&`#$/7$8$H$Ifa$gd\l $l&`#$/7$8$H$Ifgd l#$$l&`#$/7$8$H$Ifa$gd\l  '()+,-.@KLMRȴwfZFf-f0h3tGh=CJKHOJPJQJ^JaJnHtH'h_h=CJKHOJQJ^JaJo(hrHh=KHaJo(!h=CJKHOJQJ^JaJo((hbBh\KHOJQJ^JaJnHtH'h Ah\CJKHOJQJ^JaJo('hP$%h\CJKHOJQJ^JaJo('h<h\CJKHOJQJ^JaJo(hh\KHaJo(hhKHaJo(hhKHaJ'hbBh\CJKHOJQJ^JaJo(,-/kd$$Iflֈ{:T!& t6`l0S644 la-.@LU_giu#$$l&`#$/7$8$H$Ifa$gd=l $l&`#$/7$8$H$Ifgd=l#$$l&`#$/7$8$H$Ifa$gd=lRTU_`dfghituvwӿs^R>ӿ'h_h=CJKHOJQJ^JaJo(hrHh=KHaJo((hbBh=KHOJQJ^JaJnHtH'h Ah=CJKHOJQJ^JaJo($hI h=CJKHOJQJ^JaJ'hP$%h=CJKHOJQJ^JaJo(!h=CJKHOJQJ^JaJo('hI h=CJKHOJQJ^JaJo('h<h=CJKHOJQJ^JaJo(0h3tGh=CJKHOJPJQJ^JaJnHtHuv/kd$$Iflֈ{:T!& t6`l0S644 lavw#$$l&`#$/7$8$H$Ifa$gd=l $l&`#$/7$8$H$Ifgd=l#$$l&`#$/7$8$H$Ifa$gd=l$%&+-İvjj^J77$h=|h=CJKHOJQJ^JaJ'h=|h=CJKHOJQJ^JaJo(hrHh=KHaJo(hah=KHaJo(h=KHaJo(hah=KHaJ!h=CJKHOJQJ^JaJo((hbBh=KHOJQJ^JaJnHtH'h Ah=CJKHOJQJ^JaJo('hI h=CJKHOJQJ^JaJo($hI h=CJKHOJQJ^JaJ'hP$%h=CJKHOJQJ^JaJo(/kdd$$Iflֈ{:T!& t6`l0S644 la%.6>@L#$$l&`#$/7$8$H$Ifa$gd=l $l&`#$/7$8$H$Ifgd=l#$$l&`#$/7$8$H$Ifa$gd=l-.=>?@KLMNdeêÖmaVMVE<4hbGKHaJhKKHaJo(hKKHaJh/( KHaJo(hhKHaJh>h>KHaJo((hbBh=KHOJQJ^JaJnHtH'h Ah=CJKHOJQJ^JaJo('hI h=CJKHOJQJ^JaJo(0h3tGh=CJKHOJPJQJ^JaJnHtH'hP$%h=CJKHOJQJ^JaJo('h=|h=CJKHOJQJ^JaJo('h<h=CJKHOJQJ^JaJo(LMN/# $7$8$H$a$gdkd.$$Iflֈ{:T!& t6`l0S644 laTalmSTWXYશ|||sshHKHaJo(h KHaJo(hMSKHaJo(hhKHaJhbGKHaJo(hbGKHaJhhshbGKHaJo(hhshbGKHaJhz^hbGKHaJhz^hbGKHaJo(hUVKHaJhUVKHaJo(h%hbGKHaJo(h%hbGKHaJ-NXYD DDDEDZDvD $G$IfgdyG$gd @7$8$H$WD ]`@gdC 7$8$H$WD. ]`gdYH7$8$H$WD`HgdC 7$8$H$WD ]`gdC 7$8$H$gdC 7$8$H$gdbG  '(DEUVDļֳħ֙~pg^\Uh/@KHaJo(hOwKHaJo(hh6KH]aJhh5KH\aJo(hY5KH\aJo(hh5KH\aJhhlmKHaJo(hKHaJo(h {PKHaJh {PKHaJo(hJrKHaJo(hhKHaJhbBhbGKHaJo(hHKHaJo(hbGKHaJo(!the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming(Chairman)Mr. Ren FulongMr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Xu Lie Mr. Zhao Bin PAGE PAGE 1DDDD DZDkDuDvDDDDDDDDDD$E*E,E8E9E;EB?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 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