ࡱ> :<9'` R$bjbjLULU2&.?.?$5777777$h4:[9[55 0r?vT0n(nn "0}[[ DR DR  14/07/2008 NOTICE OF BOARD MEETING2008-7-14 17:37:30The 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 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 9:00 a.m. on Friday, 25 July 2008, for the following purposes:-1.to consider and approve the unaudited interim results of the Company and its subsidiaries (the Group) for the six months ended 30 June 2008;2.to consider and approve the draft announcement for the unaudited interim results of the Group for the six months ended 30 June 2008 to be published in accordance with the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the Exchange); 3.to consider and approve the draft announcement of exceeding and revision to the original annual caps for the continuing connected transactions;4.to consider and approve the draft announcement of 7 continuing connected transactions and the proposed caps, and to authorise a director of the Company to make amendments in light of the comments of the Exchange; and5. to transact any other business, if any.By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairmanZibo, the PRC, 14 July 2008As at the date of this announcement, the Board consists of the following directors: Ms. Guo Qin; Mr. Liu Zhenwen;Mr. Ren Fulong;Mr. Zhao Songguo;Mr. Li Tianzhong; and the following independent non-executive directors:Mr. Dai Qingjun; Mr. Xu Guojun;Mr. Sun Minggao. "789:;<=   v x òÝÃjP9-h2ih2iB*CJKHOJQJ^JaJphOI^3h2ih2i5B*CJKHOJQJ\^JaJphOI^0h2ih2iB*CJKHOJQJ^JaJphOI^y(3h2ih2i6B*CJKHOJQJ]^JaJphOI^)jh2ih2iCJKHOJQJU^J h2ih2iCJKHOJQJ^Jh2ih2iCJKHaJ-h2ih2iB*CJKHOJQJ^JaJphOI^/h2ih2i5B*CJKHOJQJ\^JphOI^#789:<~;~Bkdl$$IfT#634ayt0BT$$1$Ifa$gd2iKkd$IfK$L$0#634a$d,$1$4$Ifa$gd2iK$$d,$1$4$Ifa$gd2iK$$<=  x B h {$d,dd$1$4$@&If[$\$a$gd2i$d,$1$4$Ifa$gd2i$d,$1$4$Ifa$gd2iDkdq$$IfT,#634ayt0BTx @ B f h SV14^c;<IJZ[jk|}˱˱˱ˀˀˀˀˀˀ˱˱fˀˀˀˀˀˀ3h2ih2i6B*CJKHOJQJ]^JaJphOI^-h2ih2iB*CJKHOJQJ^JaJphOI^3h2ih2i5B*CJKHOJQJ\^JaJphOI^3h2ih2i5B*CJKHOJQJ\^JaJphOI^-h2ih2iB*CJKHOJQJ^JaJphOI^9h2ih2i56B*CJKHOJQJ\]^JaJphOI^(TV24_ac<J[k}$d,$1$4$Ifa$gd2i}$$¾h2iUh2ih2iCJKHaJ-h2ih2iB*CJKHOJQJ^JaJphOI^-h2ih2iB*CJKHOJQJ^JaJphOI^$Bkd$$IfT#634ayt0BT$d,$1$4$Ifa$gd2i$d,$1$4$Ifa$gd2i0182P. A!"#$%S j$IfK$L$!vh55/#v#v/:V 6,5534 [$$If!vh5##v#:V 6,534 yt0BTDd3\  3 \[S"388_$$If!vh5##v#:V ,6,534 yt0BT[$$If!vh5##v#:V 6,534 yt0BTN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`2\ 2ih 3$dd1$@&[$\$a$5CJKHOJQJ\^JaJ$A@$ ؞k=W[SOBi@B nfh)3NPc>)rPc>)hPc>)J Pc>)l}Pc>)*Pc>)w.Pc>)KPc>)jFuPc>)=L%Pc>)U%'Pc>)Pc>) \1Pc>)C53Pc>)mO3Pc>)|"7Pc>)/{:Pc>)CPc>)CPc>)pbFPc>)[`OPc>)MSPc>)'/6VPc>)>_Pc>)DS`Pc>)3KcPc>)wyfPc>)kElPc>)_nPc>)L5sPc>)VtPc>)AuPc>)rIM}Pc>)0B2i#789:<=@L40@0 0@0H@UnknownGz Times New Roman5Symbol3& z Arial;[SOSimSun 1h]^ECEC!-!),.:;?]}    & 6"0000 0 000000 =@\]^([{  0 0 00000;[2HX(?2i2_o(u7b_o(u7bOh+'0`   (4@HPX ΢û Normal.dot ΢û3Microsoft Office Word@F#@V>?v@?vEC՜.+,0 X`t|  ΢й'   !"#$%&'(*+,-./02345678;Root Entry F {?v=Data 1TablenWordDocument2&SummaryInformation()DocumentSummaryInformation81CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q