ࡱ> _a^'` RibjbjLULU2T.?.?:':':':',f'|1((((((((0000000$n2h4: 1-+((++ 1((61y+y+y++((0y++0y+y+y+(( ?v:'+y+.L10|1y+5+j5y+y+25.(Lj(6y+(,(9((( 1 1o+ (((|1++++vv 26/06/2008 ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESOLUTIONS2008-6-26 17:43:05 The 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 ANNUAL GENERAL MEETING RESOLUTIONSAt the annual general meeting of 2007 (the AGM) of Shandong Xinhua Pharmaceutical Company Limited (the Company) held at 14 Dongyi Road, Zhangdian District, Zibo City, Shandong Province, The Peoples Republic of China (the PRC) on Thursday, 26 June 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 AGM dated 8 May 2008. All resolutions were approved by shareholders. The board of directors (the Board) of the Company is pleased to announce the poll results in respect of the resolutions of the AGM of the Company as follows:ResolutionsNo. of Votes (%) ForNo. of Votes(%)AbstainedNo. of Votes(%) AgainstTotal Votes1.To approve the report of the Board for the year 2007166,358,735(100%)00166,358,7352.To approve the report of the supervisory committee of the Company for the year 2007166,358,735(100%)00166,358,7353.To approve the audited financial statements for the year 2007166,358,735(100%)00166,358,7354.To approve the distribution of a final cash dividend of RMB0.03 (equivalent to HK$0.033) per share to all shareholders of H shares whose names appeared on the register of members of the Company on 26 May 2008 at or before 4:00 p.m.166,358,735(100%)00166,358,7355.To approve the re-appointment of ShineWing (HK) CPA Limited (Certified Public Accountants in Hong Kong) and Shinewing Certified Public Accountants (Certified Public Accountants in the PRC) as the international and domestic auditors respectively for the year 2008 and authorise the Board to fix their remuneration166,358,735(100%)00166,358,7356.To approve the remuneration of the directors and the supervisors for the year 2008166,358,735(100%)00166,358,7357.To appoint Mr. Li Tianzhong as non-executive director of the Company166,358,735(100%)00166,358,735As at the date of the AGM, 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 AGM. There were no restrictions on shareholders to cast vote on any of the aforesaid resolutions passed at the AGM.In accordance with the provisions of the articles of association of the Company, the Company has appointed Bank of China (Hong Kong) Trustees Company Limited (registered under the Trustee Ordinance (Cap.29 of the Laws of Hong Kong)) as the receiving agent (the Receiving Agent) of the holders of H shares in Hong Kong to receive on their behalves dividends declared in respect of the H shares. Dividends payable to holders of H shares of the Company will be paid by the Receiving Agent and the relevant cheques will be dispatched on or before 30 July 2008 (i.e. H shares dividends payment date). The cheques will be distributed to the holders of H shares of the Company by ordinary post and shall be posted at the risk of the recipients.The particulars of the newly appointed director are set out in the circular of 8 May 2008 and the announcement of 26 June 2008 in relation to the appointment of director.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 QinChairman26 June 2008, Zibo, 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 =RSTUVWX  v x @ B f l U òÝÃjP9Ѓ9P9-h xh xB*CJKHOJQJ^JaJphOI^3h xh x5B*CJKHOJQJ\^JaJphOI^0h xh xB*CJKHOJQJ^JaJphOI^y(3h xh x6B*CJKHOJQJ]^JaJphOI^)jh xh xCJKHOJQJU^J h xh xCJKHOJQJ^Jh xh xCJKHaJ-h xh xB*CJKHOJQJ^JaJphOI^/h xh x5B*CJKHOJQJ\^JphOI^>RSTUW~;~Bkdl$$IfTq&634ayt xT$$1$Ifa$gd xKkd$IfK$L$0q&634a$d,$1$4$Ifa$gd xK$$d,$1$4$Ifa$gd xK$iWX x B h l NP\x$$1$Ifa$gd xK$$$1$Ifa$gd xK$$d,$1$4$Ifa$gd x$d,$1$4$Ifa$gd xDkdq$$IfT,q&634ayt xTU \ MNP[\ijqr~ηzzzzzmZZZZ$h xh xCJKHOJQJ^JaJh xh xCJKHaJ*h xh x5CJKHOJQJ\^JaJ*h xh x5CJKHOJQJ\^JaJ h xh xCJKHOJQJ^J-h xh xB*CJKHOJQJ^JaJphOI^-h xh xB*CJKHOJQJ^JaJphOI^3h xh x5B*CJKHOJQJ\^JaJphOI^#\jr$$1$Ifa$gd xK$$$1$Ifa$gd x.$$1$Ifa$gd xK$kd$IfK$L$ֈt i&ZU6 -0a&6-34ab$$1$Ifa$gd xK$$$1$Ifa$gd xefqrxyz{|}9:EFLMNOPQ\]^`ah xh xCJKHaJ h xh xCJKHOJQJ^J$h xh xCJKHOJQJ^JaJRf.$$1$Ifa$gd xK$kd$IfK$L$ֈt i&ZU6 -0a&6-34abfry{}$$1$Ifa$gd xK$$$1$Ifa$gd x.$$1$Ifa$gd xK$kd$IfK$L$ֈt i&ZU6 -0a&6-34ab$$1$Ifa$gd xK$$$1$Ifa$gd x.$$1$Ifa$gd xK$kd$IfK$L$ֈt i&ZU6 -0a&6-34ab$$1$Ifa$gd xK$$$1$Ifa$gd x:.$$1$Ifa$gd xK$kd$IfK$L$ֈt i&ZU6 -0a&6-34ab:FMOQ]$$1$Ifa$gd xK$$$1$Ifa$gd x]^a.$$1$Ifa$gd xK$kd$IfK$L$ֈt i&ZU6 -0a&6-34ab$$1$Ifa$gd xK$$$1$Ifa$gd x .$$1$Ifa$gd xK$kd,$IfK$L$ֈt i&ZU6 -0a&6-34ab +,234567BCD|),NQ  ϸm3h xh x6B*CJKHOJQJ]^JaJphOI^3h xh x5B*CJKHOJQJ\^JaJphOI^-h xh xB*CJKHOJQJ^JaJphOI^-h xh xB*CJKHOJQJ^JaJphOI^h xh xCJKHaJ h xh xCJKHOJQJ^J$h xh xCJKHOJQJ^JaJ* ,357C$$1$Ifa$gd xK$$$1$Ifa$gd xCDFH.$d,$1$4$Ifa$gd xkd: $IfK$L$ֈt i&ZU6 -0a&6-34abHJLNPRTVXZ\^`bdfhjlnprtvxz|~$d,$1$4$Ifa$gd x~}*,OQ DU$d,$1$4$Ifa$gd x CDTUfghiĽ h xh xh xh xCJKHaJ-h xh xB*CJKHOJQJ^JaJphOI^-h xh xB*CJKHOJQJ^JaJphOI^UghiBkdH $$IfTq&634ayt xT$d,$1$4$Ifa$gd x0182P. 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