ࡱ> 8:7'` RbjbjLULU2 .?.?VVVVVVVj,j!$h{:-VVVVVVV pku0!V" 8L~ !jjj jjj jjjVVVVVV 15/10/2009 NOTICE OF BOARD MEETING2009-10-21 16:33:17Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENTNOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that a meeting of the Board will be held at the meeting room of the Company at No.14 Dongyi Road, Zhangdian, Zibo, Shandong, the Peoples Republic of China (the PRC), at 9:00 a.m. on Wednesday, 28 October 2009, for the following purposes:-1. to consider and approve the unaudited third quarter results of the Company and its subsidiaries for the period commencing 1 July 2009 to 30 September 2009; and2. to transact any other business, if any.By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairman15 October 2009, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive directors:Ms. Guo Qin (Chairman)Mr. Ren FulongMr. Zhao SongguoIndependent non-executive directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive directors: Mr. Liu Zhenwen Mr. Li Tianzhong Mr. Zhao Bin"89:;<=>   v x òÝÃiQ73hiDhiD5B*CJ0KH$OJQJ\^JaJ0phOI^/hiDhiD5B*CJKH$OJQJ\^JphOI^3hiDhiD5B*CJKHOJQJ\^JaJphOI^3hiDhiD6B*CJKHOJQJ]^JaJphOI^)jhiDhiDCJKHOJQJU^J hiDhiDCJKHOJQJ^JhiDhiDCJKHaJ-hiDhiDB*CJKHOJQJ^JaJphOI^/hiDhiD5B*CJKHOJQJ\^JphOI^#89:;=~C~:kdl$$IfT&634aT$$1$Ifa$gdiDKkd$IfK$L$0&634a$d,$1$4$Ifa$gdiDK$$d,$1$4$Ifa$gdiDK$=>  x B h >h$d,dd$1$4$@&If[$\$a$gdiD$d,dd$1$4$@&If[$\$a$gdiD$d,$1$4$Ifa$gdiD$d,$1$4$Ifa$gdiD<kdk$$IfT,&634aT x @ B f h ˱˱˗ˆyyyr hiDhiDhiDhiDCJKHaJ hiDhiDCJKHOJQJ^J3hiDhiD5B*CJKHOJQJ\^JaJphOI^3hiDhiD5B*CJKHOJQJ\^JaJphOI^-hiDhiDB*CJKHOJQJ^JaJphOI^9hiDhiD56B*CJKHOJQJ\]^JaJphOI^>@!#Fv~"3Xhx$$1$Ifa$gdiDK$$$1$Ifa$gdiD$d,$1$4$Ifa$gdiD$d,$1$4$Ifa$gdiDxKkd$IfK$L$0&634a$$1$Ifa$gdiDK$$$1$Ifa$gdiDge:kdv$$IfT&634aT$d,$1$4$Ifa$gdiDKkd$IfK$L$0&634a0182P. A!"#$%S j$IfK$L$!vh55;#v#v;:V 6,5534 U$$If!vh5&#v&:V 6,534 TDd3\  3 \[S"388Y$$If!vh5&#v&:V ,6,534 TV$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 U$$If!vh5&#v&:V 6,534 TN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`\ iDh 1$dd1$@&[$\$a$5CJ0KH$OJQJ\^JaJ0\`2\ iDh 3$dd1$@&[$\$a$5CJKHOJQJ\^JaJ$A@$ ؞k=W[SOBi@B nfhTgt)1:<[] +EGHbs0 0 0 0 0 0 0 000000000000000000000000000000 00000 0 0000 0 0 00 0 0#89:;=>Tgt)1:<[] +EGHbs0l0l@ 0l@0l@0l0l0l0l00l0l0l0l00l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l0l@0l0l0l0l0 @0 0  @ 0x  =>x  $\ ;*urn:schemas-microsoft-com:office:smarttagschsdate<*urn:schemas-microsoft-com:office:smarttagschmetcnv i0110152009aDayFalseHasSpace IsLunarDate IsROCDateMonthNegative NumberType SourceValueTCSCTrueUnitNameYear    ;#o},/d*,/d_*,/dS,/d,/d~,/d(h ,/dA ,/dQ ,/d%6,/d_,/d>$,/dY ,/dq!,/d$,/d9=-,/d !Z4,/d;7,/d_<,/d1B,/doJ,/d|M,/d5,M,/dN,/dbCS,/d6xW,/dw Y,/d,/d:g,/dt,j,/d`Uk,/d%q,/d'r,/dADy,/dz,/diD#89:;=>GH@܇L(P@P P@UnknownGz Times New Roman5Symbol3& z Arial;[SOSimSun 1hff  !-!),.:;?]}    & 6"0000 0 000000 =@\]^([{  0 0 00000;[3HX(?iD2_o(u7b_o(u7bOh+'0`   (4@HPX ΢û Normal.dot ΢û2Microsoft Office Word@@Vu@Vu՜.+,0 X`t|  ΢й '   !"#$%&()*+,-.01234569Root Entry FPڝku;Data 1TableWordDocument2 SummaryInformation('DocumentSummaryInformation8/CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q