ࡱ> NPM'` R2bjbjLULU2:.?.?9 , T)!!!!!!!!((((((($*h,:)Q8#!!8#8#)!!S)d#d#d#8#!!(d#8#(d#d#d#!! `˿u 8#d#'i)0)d#--8#"--d#d#<--' !0D!"d#f!!!!!))Z# !!!)8#8#8#8# 09/03/2009 ANNOUNCEMENT NOTICE OF BOARD MEETING2009-3-9 16:55:19Hong 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)ANNOUNCEMENT NOTICE 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 PRC, at 8:30 a.m. on Friday, 20 March 2009, for the following purposes:-1. to consider and approve the audited annual results of the Company and its subsidiaries for the twelve months ended 31 December 2008;2. to consider the payment of a final dividend; and3. to transact any other business, if any.Yours faithfully,By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairmanZibo, the PRC, 9 March 2009As at the date of this announcement, the board of directors 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 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 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 PRC, at 8:30 a.m. on Friday, 20 March 2009, for the following purposes:-1. to consider and approve the audited annual results of the Company and its subsidiaries for the twelve months ended 31 December 2008;2. to consider the payment of a final dividend; and/CDEFGHIKLMOP   v òÝòÄjP63hB\ThB\T5B*CJKH$OJQJ\^JaJphOI^3hB\ThB\T5B*CJKHOJQJ\^JaJphOI^3hB\ThB\T6B*CJKHOJQJ]^JaJphOI^0hB\ThB\T<B*CJKHOJQJ^JaJphOI^)jhB\ThB\TCJKHOJQJU^J hB\ThB\TCJKHOJQJ^JhB\ThB\TCJKHaJ-hB\ThB\TB*CJKHOJQJ^JaJphOI^/hB\ThB\T5B*CJKHOJQJ\^JphOI^0CDEFH~;~Bkdl$$IfTr 634aytT$$1$Ifa$gdB\TKkd$IfK$L$0r 634a$d,$1$4$Ifa$gdB\TK$$d,$1$4$Ifa$gdB\TK$2HIKLMOsa$d,$1$4$Ifa$gdB\T8kd$IfK$L$r 634a$$1$Ifa$gdB\TK$Dkdq$$IfT,r 634aytTOP  x B h o$d,dd$1$4$@&If[$\$a$gdB\T$d,$1$4$Ifa$gdB\T$d,$1$4$Ifa$gdB\T$d,dd$1$4$If[$\$a$gdB\T8kd($IfK$L$r 634a v x @ B f h ./QRȱhhhhhhhhhhhU$hB\ThB\TCJKHOJQJ^JaJ-hB\ThB\TB*CJKHOJQJ^JaJphOI^/hB\ThB\T5B*CJKHOJQJ\^JphOI^3hB\ThB\T5B*CJKHOJQJ\^JaJphOI^-hB\ThB\TB*CJKHOJQJ^JaJphOI^9hB\ThB\T56B*CJKHOJQJ\]^JaJphOI^3hB\ThB\T5B*CJ0KH$OJQJ\^JaJ0phOI^/R)8In~$$1$Ifa$gdB\TK$$$1$Ifa$gdB\T$d,$1$4$Ifa$gdB\T$d,$1$4$Ifa$gdB\T()78HImn}~ryzϸϟυl0hB\ThB\TB*CJKHOJQJ^JaJphOI^y(3hB\ThB\T6B*CJKHOJQJ]^JaJphOI^0hB\ThB\T<B*CJKHOJQJ^JaJphOI^-hB\ThB\TB*CJKHOJQJ^JaJphOI^hB\ThB\TCJKHaJ$hB\ThB\TCJKHOJQJ^JaJ hB\ThB\TCJKHOJQJ^J#~Kkd~$IfK$L$09r 634a$$1$Ifa$gdB\TK$$$1$Ifa$gdB\T [8kd.$IfK$L$r 634a$$1$Ifa$gdB\TK$$d,$1$4$Ifa$gdB\TKkd$IfK$L$09r 634asuwy{xBho$d,dd$1$4$@&If[$\$a$gdB\T$d,$1$4$Ifa$gdB\T$d,$1$4$Ifa$gdB\T$d,dd$1$4$If[$\$a$gdB\T8kd$IfK$L$r 634a vx@Bfh01060G0H0j0k000δ}cLLLJLLLLU-hB\ThB\TB*CJKHOJQJ^JaJphOI^3hB\ThB\T5B*CJKHOJQJ\^JaJphOI^9hB\ThB\T56B*CJKHOJQJ\]^JaJphOI^3hB\ThB\T5B*CJ0KH$OJQJ\^JaJ0phOI^3hB\ThB\T5B*CJKH$OJQJ\^JaJphOI^-hB\ThB\TB*CJKHOJQJ^JaJphOI^3hB\ThB\T5B*CJKHOJQJ\^JaJphOI^204060H0k000000011$d,$1$4$Ifa$gdB\T$d,$1$4$Ifa$gdB\T$d,dd$1$4$@&If[$\$a$gdB\T3. to transact any other business, if any.Yours faithfully,By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairmanZibo, the PRC, 9 March 2009As at the date of this announcement, the board of directors 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 000000011*1+1A1B1P1Q1a1b1111111111111111 222222ѾѠhB\ThB\ThB\TCJKHaJ hB\ThB\TCJKHOJQJ^J$hB\ThB\TCJKHOJQJ^JaJ-hB\ThB\TB*CJKHOJQJ^JaJphOI^-hB\ThB\TB*CJKHOJQJ^JaJphOI^%1+1B1Q1b111111111222Kkd$IfK$L$09r 634a$$1$Ifa$gdB\TK$$$1$Ifa$gdB\T22222_]Bkd$$IfTr 634aytT$d,$1$4$Ifa$gdB\TKkd2$IfK$L$09r 634a0182P. 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