ࡱ> '` R6bjbjLULU2.?.?KKKK<6LdoXMMMMMMMMWWWWWWW$aYh[:W94PMM4P4PWMM)XPPP4PMMWP4PWPPPMM @:vK4PPR$?X0oXP\4P\PP\R M>M,PN$4NMMMWWP MMMoX4P4P4P4P$$'$$' 22/12/2008 ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS2008-12-22 16:57:31The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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)ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONSAt the extraordinary general meeting (the EGM) of Shandong Xinhua Pharmaceutical Company Limited (the Company) held at No. 14 Dongyi Road, Zhangdian District, Zibo City, Shandong Province, The Peoples Republic of China (the PRC) on Monday, 22 December 2008 at 9:00 a.m., poll voting was demanded by the Chairman for voting on the proposed resolutions, as set out in the notice of EGM dated 5 November 2008. All resolutions were approved by shareholders and the board of directors (the Board) of the Company is pleased to announce the poll results in respect of the resolutions of the EGM of the Company as follows:ResolutionsNo. of Votes (%) ForNo. of Votes(%) AgainstNo. of Votes(%)AbstainedTotal Votes1.The agreement entered into between the Company and L. Perrigo Company dated 7 October 2008 and the proposed annual caps of RMB48,000,000, RMB80,000,000 and RMB88,000,000 for 2008, 2009 and 2010 respectively for the transactions to be entered into pursuant to such agreement be and are hereby approved and confirmed.173,216,735(100%)00173,216,7352.The agreement entered into between the Company and Eastwest United Group, Inc. dated 9 October 2008 and the proposed annual caps of RMB8,000,000 and RMB12,000,000 for 2008 and 2009 respectively for the transactions to be entered into pursuant to such agreement be and hereby approved and confirmed.173,216,735(100%)00173,216,7353.The continuing connected transactions between the Company and Perrigo Company in 2007 and 2008, and between Shandong Xinhua Pharmaceutical Import and Export Company Limited and Perrigo Company in 2007 be and are hereby ratified, approved and confirmed.173,216,735(100%)00173,216,7354.Ms. Guo Qin, Mr. Ren Fulong and Mr. Zhao Songguo be re-elected as executive directors and Mr. Liu Zhenwen and Mr. Li Tianzhong be re-elected as non-executive directors of the Company by cumulative voting.Guo Qin (executive director)173,216,735(100%)00173,216,735Liu Zhenwen (non-executive director)173,216,735(100%)00173,216,735Ren Fulong (executive director)173,216,735(100%)00173,216,735Zhao Songguo (executive director)173,216,735(100%)00173,216,735Li Tianzhong (non-executive director)173,216,735(100%)00173,216,7355.Mr. Xu Guojun, Mr. Sun Minggao, Mr. Zhu Baoquan and Mr. Kwong Chi Kit, Victor be re-elected or elected as independent non-executive directors of the Company by cumulative voting.Zhu Baoquan173,216,735(100%)00173,216,735Xu Guojun173,216,735(100%)00173,216,735Sun Minggao173,216,735(100%)00173,216,735Kwong Chi Kit, Victor173,216,735(100%)00173,216,7356.Mr. Yu Gongfu, Mr. Gao Qinggang, Mr. Zhang Yueshun and Mr. Tao Zhichao be re-elected as supervisors of the Company.Yu Gongfu173,216,735(100%)00173,216,735Gao Qinggang173,216,735(100%)00173,216,735Zhang Yueshun173,216,735(100%)00173,216,735Tao Zhichao173,216,735(100%)00173,216,735As at the date of the EGM, the total number of issued shares of the Company is 457,312,830, comprising 187,809,202 A Shares subject to trading moratorium, 119,503,628 A shares listed on the Shenzhen Stock Exchange and 150,000,000 H shares listed on the Stock Exchange of Hong Kong, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the EGM. There were no restrictions on shareholders to cast vote on any of the aforesaid resolutions passed at the EGM.The particulars of the newly appointed directors and supervisors are set out in the circular dated 5 November 2008 and the announcement dated 22 December 2008. Mr. Dai Qingjun (an independent non-executive director before the EGM) who has not been proposed as a director candidate confirms there is no matter in relation thereto that need to be brought to the attention of the holders of the securities of the Company.ShineWing Certified Public Accountants (ShineWing), the domestic auditors of the Company, have acted as the scrutineer and performed the procedures agreed with the Company including checking the mathematical accuracy of calculation of the poll results as counted by the Company, comparing the poll results of votes set out in the poll forms to be collected by the Company and providing to the Company the factual findings. The work performed by ShineWing in this respect did not constitute either an audit and accordingly, no assurance was provided, nor advice on matters of legal interpretation or legality of the poll results.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedGuo QinChairman22 December 2008, Zibo, the PRCAs at the date of this announcement, the Board comprises:Executive DirectorsNon-executive DirectorsIndependent non-executive DirectorsMs. Guo Qin (Chairman)Mr. Liu ZhenwenMr. Zhu BaoquanMr. Ren FulongMr. Li TianzhongMr. Xu GuojunMr. Zhao SongguoDZ[\]^_`  v x @ B f l  òÝÃjP9Ѓ9P9-hAthAtB*CJKHOJQJ^JaJphOI^3hAthAt5B*CJKHOJQJ\^JaJphOI^0hAthAtB*CJKHOJQJ^JaJphOI^y(3hAthAt6B*CJKHOJQJ]^JaJphOI^)jhAthAtCJKHOJQJU^J hAthAtCJKHOJQJ^JhAthAtCJKHaJ-hAthAtB*CJKHOJQJ^JaJphOI^/hAthAt5B*CJKHOJQJ\^JphOI^EZ[\]_~;~Bkdl$$IfTr 634aytu9T$$1$Ifa$gdAtKkd$IfK$L$0r 634a$d,$1$4$Ifa$gdAtK$$d,$1$4$Ifa$gdAtK$6_` x B h l dfrx$$1$Ifa$gdAtK$$$1$Ifa$gdAtK$$d,$1$4$Ifa$gdAt$d,$1$4$Ifa$gdAtDkdq$$IfT,r 634aytu9T " ] d cdfqr*+,ηppppppp$hAthAtCJKHOJQJ^JaJhAthAtCJKHaJ*hAthAt5CJKHOJQJ\^JaJ hAthAtCJKHOJQJ^J-hAthAtB*CJKHOJQJ^JaJphOI^-hAthAtB*CJKHOJQJ^JaJphOI^3hAthAt5B*CJKHOJQJ\^JaJphOI^,r$$1$Ifa$gdAtK$$$1$Ifa$gdAt.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab+$$1$Ifa$gdAtK$$$1$Ifa$gdAt+,/Z.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab,./YZeflmnopq|}~}~qtuw$%01789:;<GHIKlmxyhAthAtCJKHaJ hAthAtCJKHOJQJ^J$hAthAtCJKHOJQJ^JaJRZfmoq}$$1$Ifa$gdAtK$$$1$Ifa$gdAt}~~.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab~$$1$Ifa$gdAtK$$$1$Ifa$gdAtr.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34abrtuw^OOA$$1$Ifa$gdAt$$1$Ifa$gdAtK$kd$IfK$L$FI 6 -0$6    -34ab $$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab$$1$Ifa$gdAtK$$$1$Ifa$gdAtK$$$1$Ifa$gdAt$$1$Ifa$gdAtK$%.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab%18:<H$$1$Ifa$gdAtK$$$1$Ifa$gdAtHIKm.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34abmy$$1$Ifa$gdAtK$$$1$Ifa$gdAty()*,ABMNTUVWXYdhAthAtCJKHaJ hAthAtCJKHOJQJ^J$hAthAtCJKHOJQJ^JaJR.$$1$Ifa$gdAtK$kd $IfK$L$ֈIJ6 -0$6-34ab$$1$Ifa$gdAtK$$$1$Ifa$gdAt.$$1$Ifa$gdAtK$kd $IfK$L$ֈIJ6 -0$6-34ab^OOA$$1$Ifa$gdAt$$1$Ifa$gdAtK$kd $IfK$L$FI 6 -0$6    -34ab $$1$Ifa$gdAtK$kd $IfK$L$ֈIJ6 -0$6-34ab$$1$Ifa$gdAtK$$$1$Ifa$gdAtK$$$1$Ifa$gdAt$$1$Ifa$gdAtK$.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab)$$1$Ifa$gdAtK$$$1$Ifa$gdAt)*,B.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34abBNUWYe$$1$Ifa$gdAtK$$$1$Ifa$gdAtdefhklnwx#$%&'(345Q˸$hAthAtCJKHOJQJ^JaJ-hAthAtB*CJKHOJQJ^JaJphOI^hAthAtCJKHaJ hAthAtCJKHOJQJ^JAefhj.$d,$1$4$Ifa$gdAtkd$IfK$L$ֈIJ6 -0$6-34abjlnprtvxz|~$d,$1$4$Ifa$gdAt$d,$1$4$Ifa$gdAtik$$1$Ifa$gdAtK$$$1$Ifa$gdAtK$$d,$1$4$Ifa$gdAtklnxm^^PAAA$$1$Ifa$gdAtK$$$1$Ifa$gdAt$$1$Ifa$gdAtK$kd$IfK$L$FI 6 -0$6    -34ab kd$IfK$L$ֈIJ6 -0$6-34ab$$1$Ifa$gdAtK$$$1$Ifa$gdAtK$$$1$Ifa$gdAt$$1$Ifa$gdAtK$.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab$$1$Ifa$gdAtK$$$1$Ifa$gdAt.$$1$Ifa$gdAtK$kd$IfK$L$ֈIJ6 -0$6-34ab$&(4$$1$Ifa$gdAtK$$$1$Ifa$gdAt4579.$d,$1$4$Ifa$gdAtkd$IfK$L$ֈIJ6 -0$6-34ab9;=?ACEGIKMOQ`b~4$d,$1$4$Ifa$gdAtQ_b}34GH_`ѷѷѝъyyylyyylyyylyhAthAtCJKHaJ hAthAtCJKHOJQJ^J$hAthAtCJKHOJQJ^JaJ3hAthAt6B*CJKHOJQJ]^JaJphOI^3hAthAt5B*CJKHOJQJ\^JaJphOI^-hAthAtB*CJKHOJQJ^JaJphOI^-hAthAtB*CJKHOJQJ^JaJphOI^)4H`^kd$IfK$L$F r  6    34a$$1$Ifa$gdAtK$4^kd~$IfK$L$F r  6    34a$$1$Ifa$gdAtK$^kd$IfK$L$F r  6    34a2$$1$Ifa$gdAtK$^kd$IfK$L$F r  6    34a$$1$Ifa$gdAtK$Mr. Sun MinggaoMr. Kwong Chi Kit, Victor 123456̵̮ hAthAt-hAthAtB*CJKHOJQJ^JaJphOI^hAthAtCJKHaJ hAthAtCJKHOJQJ^J$hAthAtCJKHOJQJ^JaJU 23456LJBkd$$IfTr 634aytu9T$d,$1$4$Ifa$gdAt^kdZ$IfK$L$F r  6    34a0182P. 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