ࡱ> 8:7'` RbjbjLULU2".?.?VVVVr$k$]h:9ppp%pp ;0wVprT;0kpV" kpppp$2 $2  07/04/2008/ANNOUNCEMENT NOTICE OF BOARD MEETING2008-4-7 17:07:58The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENT NOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that a meeting of the Board will be held at the meeting room of the Company at No.14 Dongyi Road, Zhangdian, Zibo, Shandong, the PRC, at 8:30 a.m. on Friday, 18 April 2008, for the following purposes:-1. to consider and approve the audited annual results of the Company and its subsidiaries (the Group) for the twelve months ended 31 December 2007;2. to consider and approve the unaudited first quarter results of the Group for the three months ended 31 March 2008;3. to consider the payment of a final dividend; and4. to transact any other business, if any.Yours faithfully,By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedGuo QinChairmanZibo, the PRC, 7 April 2008As at the date of this announcement, the Board consists of the following directors: Ms. Guo Qin; Mr. Liu Zhenwen;Mr. Ren Fulong;Mr. Zhao Songguo;/CDEFGHI   v òÝÃjP8/hShS5B*CJKH$OJQJ\^JphOI^3hShS5B*CJKHOJQJ\^JaJphOI^0hShSB*CJKHOJQJ^JaJphOI^y(3hShS6B*CJKHOJQJ]^JaJphOI^)jhShSCJKHOJQJU^J hShSCJKHOJQJ^JhShSCJKHaJ-hShSB*CJKHOJQJ^JaJphOI^/hShS5B*CJKHOJQJ\^JphOI^0CDEFH~;~Bkdl$$IfT6#2634aytST$$1$Ifa$gdSKkd$IfK$L$0+6#634a$d,$1$4$Ifa$gdSK$$d,$1$4$Ifa$gdSK$HI  x B h 4{$d,dd$1$4$@&If[$\$a$gdS$d,$1$4$Ifa$gdS$d,$1$4$Ifa$gdSDkdq$$IfT,6#2634aytSTv x @ B f h 36ps!<?ȱhhhhhhhhhhhhhhhh-hShSB*CJKHOJQJ^JaJphOI^/hShS5B*CJKHOJQJ\^JphOI^3hShS5B*CJKHOJQJ\^JaJphOI^-hShSB*CJKHOJQJ^JaJphOI^9hShS56B*CJKHOJQJ\]^JaJphOI^3hShS5B*CJ0KH$OJQJ\^JaJ0phOI^(46qs!=?79Ki$d,$1$4$Ifa$gdS$d,$1$4$Ifa$gdSand the following independent non-executive directors:Mr. Dai Qingjun; Mr. Mok Chung Kwan, Stephen; Mr. Xu Guojun;Mr. Sun Minggao.69JKhiwx¾hShShSCJKHaJ-hShSB*CJKHOJQJ^JaJphOI^U-hShSB*CJKHOJQJ^JaJphOI^ixBkd$$IfT6#2634aytST$d,$1$4$Ifa$gdS$d,$1$4$Ifa$gdS0182P. A!"#$%S j$IfK$L$!vh5+5 #v+#v :V 6,5534 [$$If!vh56##v6#:V 26,534 ytSTDd3\  3 \[S"388_$$If!vh56##v6#:V ,26,534 ytST[$$If!vh56##v6#:V 26,534 ytSTN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`\ Sh 1$dd1$@&[$\$a$5CJ0KH$OJQJ\^JaJ0$A@$ ؞k=W[SOBi@B nfhe~f]@S0CDEFHI@܇L{4kP@P P@P8@UnknownGz Times New Roman5Symbol3& z Arial;[SOSimSun 1hꦔ   !-!),.:;?]}    & 6"0000 0 000000 =@\]^([{  0 0 00000;[2HX(?S2_o(u7b_o(u7bOh+'0`   (4@HPX ΢û Normal.dot ΢û2Microsoft Office Word@@w@w ՜.+,0 X`t|  ΢й '   !"#$%&()*+,-.01234569Root Entry F"<w;Data 1TableWordDocument2"SummaryInformation('DocumentSummaryInformation8/CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q