аЯрЁБс>ўџ ;=ўџџџ:џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС'` јRПbjbjLULU2&.?.?U џџџџџџЄєєєєєєєPPPPd4ђЄЄЄЄЄЄЄЄjllllll$ѕh]:-єŒЄЄŒŒєєЄЄНОООŒєЄєЄjОŒjООєєОЄ˜ 4#ЖВuЫPŒОЎМг0О—Œ(—ООд—є’ЄИОЦ вКЄЄЄД ЄЄЄŒŒŒŒ$, $, єєєєєєџџџџ 08/02/2009 ANNOUNCEMENT—2009-2-8 18:59:10 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.Shandong Xinhua Pharmaceutical Company Limitedq\qgАeяƒ§ˆх…Ё€§N gP–lQјS(a joint stock limited company established in the People s Republic of China with limited liability) (Stock Code: 0719) ANNOUNCEMENT This announcement is made pursuant to Rule 13.09(1) of Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Ltd. The board of Shandong Xinhua Pharmaceutical Company Limited (the “Company”) is pleased to announce that in accordance with the requirements of “Guidelines for the Recognition of High and New Technology Enterprises” ( Code Guo Ke Fa Huo No.(2008) 172), the Company has been recognized as a high and new technology enterprise in the PRC after an application has been made by the Company and an examination has been conducted by the experts and a public notice has been issued.  On 6 February 2009, the Company received a formal notice (Code Lu Ke Gao No. (2009) 12) issued by the Department of Science and Technology of Shandong Province, Shandong Province Finance Bureau, National Taxation Bureau of Shandong and Local Taxation Bureau of Shandong Province, stating that the Company is recognised as a new and high technology enterprise.  The recognition will be valid for three years.  The number of the certificate of the recognition issued to the Company is CR200837000174. According to the taxation policy in relation to high and new technology enterprises in the PRC, the Company will enjoy a tax concession for a period of three years from the award of the recognition, namely, from 2008 to 2010.  The profit tax to be levied on the Company will be 15%.  The Company will go through the procedures to obtain the tax concession with the tax department in accordance with the statutory requirements.    Yours faithfully,By order of the BoardShandong Xinhua Pharmaceutical Company LimitedGuo QinChairman 6 February 2009, Zibo, the PRC As 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. Xu Guojun Mr. Sun MinggaoMr. Zhu BaoquanMr. Kwong Chi Kit, Victor Non-executive Director: Mr. Liu Zhenwen Mr. Li Tianzhong   +,-./0134Є Ѕ г   т ш   чаУВУВУВУƒаlаTа:аlаl3hA„hA„6B*CJKHOJQJ]^JaJphOI^/hA„hA„5B*CJKHOJQJ\^JphOI^-hA„hA„B*CJKHOJQJ^JaJphOI^3hA„hA„6B*CJKHOJQJ]^JaJphOI^)jУhA„hA„CJKHOJQJU^J hA„hA„CJKHOJQJ^JhA„hA„CJKHaJ-hA„hA„B*CJKHOJQJ^JaJphOI^/hA„hA„5B*CJKHOJQJ\^JphOI^+,-.0ызŒ~C~:kdl$$IfTж&€іР6жџжџжџжџ3ж4жaіŠT$$1$Ifa$gdA„Kkd$IfK$L$ж0ы&€ €іˆ6жџџжџџжџџжџџ3ж4жaі$d,$1$4$Ifa$gdA„K$$d,$1$4$Ifa$gdA„K$§0134Ѕ д  ф ш  ТГ{bPPPPP$d,$1$4$Ifa$gdA„$d,ЄdЄd$1$4$If[$\$a$gdA„8kdЦ$IfK$L$ж&€іˆ6жџжџжџжџ3ж4жaі$$1$Ifa$gdA„K$<kdk$$IfT”,ж&€іР6жџжџжџжџ3ж4жaіŠT  ( ЃЭћќ }‘Щэ9:Rvy}~€чаПЋПЋП—ПŠа—П—ПŠ—П—ПŠаŠ†hA„hA„hA„CJKHaJ&hA„hA„6CJKHOJQJ]^J&hA„hA„5CJKHOJQJ\^J hA„hA„CJKHOJQJ^J-hA„hA„B*CJKHOJQJ^JaJphOI^/hA„hA„5B*CJKHOJQJ\^JphOI^ * . 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