ࡱ> 574'` RbjbjLULU2.?.?$$h:-I ^=vT_0### " 8Lz 6 6  10/10/2008 ANNOUNCEMENT NOTICE OF BOARD MEETING2008-10-10 16:56:47The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. q\qge兡N gPlQS Shandong Xinhua Pharmaceutical Company Limited(a joint stock limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENT NOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that a meeting of the Board will be held at the meeting room of the Company at No.14 Dongyi Road, Zhangdian, Zibo, Shandong, the Peoples Republic of China (the PRC), at 9:00 a.m. on Thursday, 23 October 2008, for the following purposes:-1. to consider and approve the unaudited third quarter results of the Company and its subsidiaries for the period commencing 1 July 2008 to 30 September 2008; and2. to transact any other business, if any.By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairman10 October 2008, Zibo, the PRCAs at the date of this announcement, the Board comprises: Directors Independent Non-executive DirectorsMs. Guo Qin (Chairman)Mr. Dai QingjunMr. Liu Zhenwen Mr. Xu GuojunMr. Ren Fulong Mr. Sun MinggaoMr. Zhao SongguoMr. Li Tianzhong/EFGHIJK  v x òÝÃjP9-hEhEB*CJKHOJQJ^JaJphOI^3hEhE5B*CJKHOJQJ\^JaJphOI^0hEhEB*CJKHOJQJ^JaJphOI^y(3hEhE6B*CJKHOJQJ]^JaJphOI^)jhEhECJKHOJQJU^J hEhECJKHOJQJ^JhEhECJKHaJ-hEhEB*CJKHOJQJ^JaJphOI^/hEhE5B*CJKHOJQJ\^JphOI^0EFGHJ~;~Bkdl$$IfT(#*634ayt#T$$1$Ifa$gdEKkd$IfK$L$0 (#634a$d,$1$4$Ifa$gdEK$$d,$1$4$Ifa$gdEK$JK x B h =? "E$d,$1$4$Ifa$gdE$d,$1$4$Ifa$gdEDkdq$$IfT,(#*634ayt#Tx @ B f h <?"DEtu|}-0_`˱˙˂˂˂˂˂˂˂˂˂˂˂˂˂˂˂un h#hEhEhECJKHaJ-hEhEB*CJKHOJQJ^JaJphOI^/hEhE5B*CJKHOJQJ\^JphOI^3hEhE5B*CJKHOJQJ\^JaJphOI^-hEhEB*CJKHOJQJ^JaJphOI^9hEhE56B*CJKHOJQJ\]^JaJphOI^(Eu}.0`$d,$1$4$Ifa$gdEBkd$$IfT(#*634ayt#T0182P. A!"#$%S j$IfK$L$!vh5 5#v #v:V 6,5534 [$$If!vh5(##v(#:V *6,534 yt#TDd3\  3 \[S"388_$$If!vh5(##v(#:V ,*6,534 yt#T[$$If!vh5(##v(#:V *6,534 yt#TN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH$A@$ ؞k=W[SOBi@B nfh