ࡱ> 796'` RbjbjLULU2 .?.?,_aaaaaa$hR:-__ j:u0("0 DR DR  15/04/2009 NOTICE OF BOARD MEETING2009-4-15 16:57:42Hong 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 gPlQS 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 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 8:30 a.m. on Tuesday, 28 April 2009, for the following purposes:-1. to consider and approve the unaudited first quarter results of the Company and its subsidiaries for the period commencing 1 January 2009 to 31 March 2009; and2. to transact any other business, if any.By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairman15 April 2009, Zibo, the PRCAs 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. Xu GuojunMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Liu Zhenwen Mr. Li Tianzhong "789:;<=   v x @ B f h òÝЄjR5jj9hh56B*CJKHOJQJ\]^JaJphOI^/hh5B*CJKHOJQJ\^JphOI^3hh5B*CJKHOJQJ\^JaJphOI^0hhB*CJKHOJQJ^JaJphOI^y()jhhCJKHOJQJU^J hhCJKHOJQJ^JhhCJKHaJ-hhB*CJKHOJQJ^JaJphOI^/hh5B*CJKHOJQJ\^JphOI^#789:<~C~:kdl$$IfT&634aT$$1$Ifa$gdKkd$IfK$L$0&634a$d,$1$4$Ifa$gdK$$d,$1$4$Ifa$gdK$<= x B h :<$d,dd$1$4$@&If[$\$a$gd$d,$1$4$Ifa$gd$d,$1$4$Ifa$gd<kdk$$IfT,&634aT 襘蘔hhhCJKHaJ hhCJKHOJQJ^J/hh5B*CJKHOJQJ\^JphOI^3hh5B*CJKHOJQJ\^JaJphOI^-hhB*CJKHOJQJ^JaJphOI^ Aqy.Scq$$1$Ifa$gdK$$$1$Ifa$gd$d,$1$4$Ifa$gdLKkd$IfK$L$0&634a$$1$Ifa$gdK$$$1$Ifa$gdKkd$IfK$L$0&634a:kdv$$IfT&634aT$d,$1$4$Ifa$gd0182P. A!"#$%S j$IfK$L$!vh55;#v#v;:V 6,5534 U$$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\`2\ h 3$dd1$@&[$\$a$5CJKHOJQJ\^JaJ$A@$ ؞k=W[SOBi@B nfh