ࡱ> NPM'` R]8bjbjLULU2>.?.?$l%'%)%)%)%)%)%)%$&h&):M%9!!!M%%!!!!'%!!'%!!! =v!!#%0%!`)!:`)!!`)o#L6!,D=M%M%! %!!!!$$ 10/10/2008 ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS2008-10-10 17:00:26The 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 Friday, 10 October 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 22 August 2008. All resolutions were approved by shareholders (excluding Shandong Xinhua Pharmaceutical Group Company Limited (SXPGC) and its associates) 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 actual amount incurred in 2007 under the 2006 Agreement, i.e. RMB96,730,000 being the purchase of accessories, raw materials and packaging materials by the Company from SXPGC be and is hereby ratified, approved and confirmed.9,006,000(100%)009,006,0002.The revised caps in relation to the purchase of accessories, raw materials and packaging materialsby the Company from SXPGC for each of the two years ending 31 December 2009 beingRMB200,000,000 and RMB250,000,000 respectively be and are hereby approved.9,006,000(100%)009,006,000As 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. Save for SXPGC, which holds 163,258,735 A shares, representing approximately 35.70% of the total issued share capital of the Company, having abstained from voting all the resolutions proposed at the EGM, there were no other restrictions on shareholders to cast vote on any of the aforesaid resolutions passed at the EGM.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 QinChairman10 October 2008, Zibo, the PRCAs at the date of this announcement, the Board comprises:DirectorsIndependent non-executive irectorsMs. Guo Qin (Chairman)Mr. Dai QingjunMr. Liu ZhenwenDZ[\]^_`  v x @ B f l  òÝÃjP9Ѓ9P9-hwhwB*CJKHOJQJ^JaJphOI^3hwhw5B*CJKHOJQJ\^JaJphOI^0hwhwB*CJKHOJQJ^JaJphOI^y(3hwhw6B*CJKHOJQJ]^JaJphOI^)jhwhwCJKHOJQJU^J hwhwCJKHOJQJ^JhwhwCJKHaJ-hwhwB*CJKHOJQJ^JaJphOI^/hwhw5B*CJKHOJQJ\^JphOI^EZ[\]_~;~Bkdl$$IfTr 634aytwT$$1$Ifa$gdwKkd$IfK$L$0r 634a$d,$1$4$Ifa$gdwK$$d,$1$4$Ifa$gdwK$]8_` x B h l x$$1$Ifa$gdwK$$$1$Ifa$gdwK$$d,$1$4$Ifa$gdw$d,$1$4$Ifa$gdwDkdq$$IfT,r 634aytwT [ b ;@  !"#%&   !*+,ηppppppp$hwhwCJKHOJQJ^JaJhwhwCJKHaJ*hwhw5CJKHOJQJ\^JaJ hwhwCJKHOJQJ^J-hwhwB*CJKHOJQJ^JaJphOI^-hwhwB*CJKHOJQJ^JaJphOI^3hwhw5B*CJKHOJQJ\^JaJphOI^, "$$1$Ifa$gdwK$$$1$Ifa$gdw"#& .$$1$Ifa$gdwK$kd$IfK$L$ֈ[@,x6 -0$6-34ab !+$$1$Ifa$gdwK$$$1$Ifa$gdw+,/.$$1$Ifa$gdwK$kd$IfK$L$ֈ[@,x6 -0$6-34ab,././89?@ABCDMNO}]` '(01OTϸm3hwhw6B*CJKHOJQJ]^JaJphOI^3hwhw5B*CJKHOJQJ\^JaJphOI^-hwhwB*CJKHOJQJ^JaJphOI^-hwhwB*CJKHOJQJ^JaJphOI^hwhwCJKHaJ hwhwCJKHOJQJ^J$hwhwCJKHOJQJ^JaJ*//9@BDN$$1$Ifa$gdwK$$$1$Ifa$gdw$$1$Ifa$gdwK$$$1$Ifa$gdwNOQS.$d,$1$4$Ifa$gdwkd$IfK$L$ֈ[@,x6 -0$6-34abSUWY[]_acegikmoqsuwy{}^`$d,$1$4$Ifa$gdw (1PRTKkd$IfK$L$0  634a$$1$Ifa$gdw$$1$Ifa$gdwK$$d,$1$4$Ifa$gdw888888-8.8/8?8B8C8V8Y8Z8[8\8]8϶ϲhw-hwhwB*CJKHOJQJ^JaJphOI^UhwhwCJKHaJ$hwhwCJKHOJQJ^JaJ hwhwCJKHOJQJ^J888.8ZKkd$IfK$L$0  634a$$1$Ifa$gdwK$Kkd>$IfK$L$0  634aMr. Xu GuojunMr. Ren FulongMr. Sun MinggaoMr. Zhao SongguoMr. Li Tianzhong .8/8@8B8C8W8Y8ZI$$1$Ifa$gdwK$Kkdp$IfK$L$0  634a$$1$Ifa$gdwK$Kkd $IfK$L$0  634aY8Z8[8\8]8_]Bkd<$$IfTr 634aytwT$d,$1$4$Ifa$gdwKkd$IfK$L$0  634a0182P. 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