ÐÏࡱá>þÿ 79þÿÿÿ6ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á'` øR¿ÄbjbjLULU2 .?.?vÿÿÿÿÿÿ¤úúúúúúúÖÖÖÖê,<ò""""""""£¥¥¥¥¥¥$.h–:É-úí""ííÉúú""öíú"ú"£í£úú" nÃ+¦uËÖíŒ 0<ÐíÐðÐú÷ ""D\p}"""ÉÉý """<íííídr dr úúúúúúÿÿÿÿ 13/07/2009 NOTICE OF BOARD MEETING—2009-7-13 16:46:07Hong 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\qg°eïƒýˆå…¡€ýN gP–lQøS Shandong 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 MEETING The 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 People’s Republic of China (the “PRC”), at 9:00 a.m. on Friday, 24 July 2009, for the following purposes:- 1.         to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2009; and 2.         to transact any other business, if any. By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairman Zibo, the PRC, 13 July 2009 As at the date of this announcement, the Board comprises:  Executive directors:Ms. Guo Qin (Chairman)Mr. Ren FulongMr. Zhao ZongguoIndependent non-executive directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, Victor Non-executive directors: Mr. Liu Zhenwen Mr. Li Tianzhong Mr. Zhao Bin   "789:;<=° ±  x @ B f h € ‚ çÐòòÃЄÐjS6ÐjÐjÐ9hC«hC«56B*CJKHOJQJ\]^JaJphOI^-hC«hC«B*CJKHOJQJ^JaJphOI^3hC«hC«5B*CJKHOJQJ\^JaJphOI^0hC«hC«B*CJKHOJQJ^JaJphOI^y()jÉhC«hC«CJKHOJQJU^J hC«hC«CJKHOJQJ^JhC«hC«CJKHaJ-hC«hC«B*CJKHOJQJ^JaJphOI^/hC«hC«5B*CJKHOJQJ\^JphOI^#789:<ë׌~;~Bkdl$$IfTÖs"€ˆö½6ööÖÿÖÿÖÿÖÿ3Ö4Öaöyt+`$ŠT$$1$Ifa$gdC«Kkd$IfK$L$Ö0s"€ €öˆ6ÖÿÿÖÿÿÖÿÿÖÿÿ3Ö4Öaö$d,$1$4$Ifa$gdC«K$$d,$1$4$Ifa$gdC«K$Äý<=® ° ² B h ‚ ² ¶ 8:ÊÌÿº¨¨¨–––{¨¨¨¨¨¨$d,¤d¤d$1$4$@&If[$\$a$gdC«$d,$1$4$Ifa$gdC«$d,$1$4$Ifa$gdC«Dkdq$$IfT”,Ös"€ˆö½6ööÖÿÖÿÖÿÖÿ3Ö4Öaöyt+`$ŠT‚ ² $ST[\dÂopÀÁÂÃÄåδδΚΉ|‰|Î|u hC«hC«hC«hC«CJKHaJ hC«hC«CJKHOJQJ^J3hC«hC«6B*CJKHOJQJ]^JaJphOI^3hC«hC«5B*CJKHOJQJ\^JaJphOI^-hC«hC«B*CJKHOJQJ^JaJphOI^3hC«hC«5B*CJKHOJQJ\^JaJphOI^ÿ$T\egƒ…ÀÂ×îý3CSmoííííííííííßßßÐßßßßÐ$$1$Ifa$gdC«K$$$1$Ifa$gdC«$d,$1$4$Ifa$gdC«opŠ›­º¼¾À´¦¦¦¦¦——$$1$Ifa$gdC«K$$$1$Ifa$gdC«KkdÒ$IfK$L$Ö0þü!þþö6ÖÿÿÖÿÿÖÿÿÖÿÿ3Ö4ÖaöÀÁÂÃÄ´¢_]Bkd‚$$IfTÖs"€ˆö½6ööÖÿÖÿÖÿÖÿ3Ö4Öaöyt+`$ŠT$d,$1$4$Ifa$gdC«Kkd*$IfK$L$Ö0þü!þþö6ÖÿÿÖÿÿÖÿÿÖÿÿ3Ö4Öaö0182P°‚. °ÆA!°"°# $ %°°S°à ©j$IfK$L$!vh5Ö5Öä#v#vä:V öˆ6ö,Ö5Ö 5Ö3Ö4Ö [$$If!vh5Ös"#vs":V ö½6ö,Ö5Öˆ3Ö4Ö yt+`$ŠT¨Ddèô3ð\ ð 3 ð\[¿ÿS"ñ“„”•–3¿88ð€_$$If!vh5Ös"#vs":V ”,ö½6ö,Ö5Öˆ3Ö4Ö yt+`$ŠTV$IfK$L$!vh5Öþ5Öþ#vþ:V ö6ö5Öþ3Ö4Ö V$IfK$L$!vh5Öþ5Öþ#vþ:V ö6ö5Öþ3Ö4Ö [$$If!vh5Ös"#vs":V ö½6ö,Ö5Öˆ3Ö4Ö yt+`$ŠT†œN@ñÿN ck‡e $1$a$$CJKHPJ_HaJmH nHsH tH\`2\ C«h˜˜ 3$¤d¤d1$@&[$\$a$5CJKHOJQJ\^JaJ$A@òÿ¡$ Øž¤‹µk=„W[SOBi@óÿ³B nfhˆ