ࡱ> ^`]q` R4bjbjqPqPf::%ZZZZFFF8~D,"6888888$hU\9"\ZZ}"""Z86"6""" @ 7F"d0") 6) ") "h#J"m<\\^D DZZZZZZ Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim 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 company established in the People s Republic of China with limited liability)(Stock Code: 0719)2010 Final Dividend Distribution and Enterprise Income Tax Withholding of Overseas Non-domestic EnterprisesReference is made to the annual results announcement dated 18 March 2011 of Shandong Xinhua Pharmaceutical Company Limited (the Company), in which the board of directors (the Board) of the Company proposed the declaration of a final dividend for the year ended 31 December 2010 of RMB0.05 per share (approximately HK$0.059 per share) in the Company. The Board hereby announces that, in relation to the declaration of the proposed final dividend, the register of members of the Company will be closed from Monday, 30 May 2011 to Tuesday, 28 June 2011 (both days inclusive), during which no H share transfers will be effected. In order to be qualified to receive the proposed final dividend, all share transfers accompanied by the relevant share certificates must be lodged with Hong Kong Registrars Limited, the share register of the Companys H shares, no later than Friday, 27 May 2011 (the Record Date) at 4:30 p.m. The address of the share register is 17th Floor, Hopewell Centre, 183 Queens Road East, Hong Kong. If the declaration of the 2010 final dividend is approved in the general meeting of the Company, the 2010 final dividend will be paid to the H shareholders, whose names appear on the Companys register of H-shares on the Record Date, on or before Saturday, 30 July 2011.Pursuant to the applicable provisions of the Enterprise Income Tax Law of the Peoples Republic of China and the Implementing Regulations of the Enterprise Income Tax Law of the Peoples Republic of China (collectively, the Enterprise Income Tax Law) that came into effect in 2008, any domestic enterprise of the Peoples Republic of China (PRC) shall, as of 1 January 2008, withhold the enterprise income tax upon the distribution of dividend payable to the non-domestic enterprise shareholders and the payer shall serve as the withholding agent.Pursuant to the Enterprise Income Tax Law, the Company shall be obligated to withhold 10% enterprise income tax when it distributes the 2010 final dividend to non-domestic enterprise shareholders of H-shares, including Hong Kong Securities Clearing Company Nominees Limited, as listed on the Companys register of holders of H-shares on the Record Date.Any domestic enterprise (as defined in the Enterprise Income Tax Law) listed on the Companys register of the holders of H-shares that is duly set up in the PRC or is set up in accordance with the laws of a foreign country (or a region) with a PRC-based de facto management body, and does not wish the Company to withhold the said 10% enterprise income tax, shall submit to Hong Kong Registrars Limited a legal opinion issued by a PRC qualified lawyer (and inscribed with the seal of the relevant law firm) confirming its domestic enterprise status no later than Friday, 27 May 2011 at 4:30 p.m.. The Company will not withhold individual income tax for natural person shareholders of H-shares listed on the Companys register of holders of H-shares on the Record Date.All investors are requested to read this announcement carefully. Should you wish to change your shareholder status, please consult your agent or trust institution in relation to the relevant procedures. The Company will withhold enterprise income tax in relation to non-domestic enterprise shareholders as required by law on the basis of the Companys register of holders of H-shares on the Record Date.The Company assumes no liability and will not deal with any dispute in relation to the withholding of enterprise income tax arising from the failure to submit relevant materials within the stipulated time frame.Announcement in relation to the declaration of the 2010 final dividend of the A Shares of the Company will be made separately.By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Zhang Daiming Chairman28 April 2011, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Ren FulongMr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. ZGHLME F p q r s  x 4 Z \ ` d r ̸}rdVHhD5PJ\nHo(tHhR5PJ\nHo(tHhb!5PJ\nHo(tHhwPJnHo(tHhwCJo(hw6CJ]hjhw6CJ]o(hw6CJ]o(hwCJo(hw6]o( hwo('jh} 6U]mHnHo(tHuh6hwCJKHaJ&h6h66CJKHOJQJaJo(#h6h66CJKHOJQJaJq s t u  x 2 4 Z \   /0XY $G$a$gd8G$$G$a$G$H$$G$H$a$G$H$ $7$8$G$H$a$l444r      V X Y ^ b c g o 24`a!#%&)-.29Ұttoddddhp0PJnHo(tH h8o(h85PJ\nHo(tHh8PJnHtHhRPJnHo(tHh8PJnHo(tHhkU"hwPJnHo(tH!hkU"hw5PJ\nHo(tH!hkU"ha 5PJ\nHo(tH!hkU"hD5PJ\nHo(tHhD5PJ\nHo(tHhA,5PJ\nHo(tH'9;=>BFGJK^`lm'2<>Z\ ,-*+qrhWiPJnHtHh8H*PJnHo(tHh85PJ\nHo(tHhWiPJnHo(tHh8PJnHtH h8o(hp0PJnHo(tHh8PJnHo(tHC>B`}!"NOkoao}'Ķhp0PJnHo(tHhjhDPJnHo(tHhjh8PJnHo(tHhjh8o( h8o(h8PJnHtHh8PJnHo(tHhWiPJnHo(tH>RS'( 01lm$7$8$H$IfgdZ$a$gdm $7$8$G$H$a$$,7$8$G$H$a$$t7$8$G$H$a$gdFB7$8$G$H$$7$8$G$H$^`a$$G$a$ $G$a$gd8'(]_fn   񽰟}l\l\N@hjh,yPJnHo(tHhkU"hwKHPJaJo(hkU"hw6KHPJ]aJ!hkU"hw6KHPJ]aJo(#hFB5KHPJ\aJnHo(tHhkU"hw5KHPJ\aJ!hkU"hw5KHPJ\aJo(hkU"hwKHPJaJhkU"hwPJnHo(tHhkU"hP\PJnHtHhWiPJnHo(tHhkU"hP\PJnHo(tHhkU"hR VPJnHo(tH"#$/01GTYZ_lm񽯖{{c{ZPZIZIZPZIPZIhmaJo(hyhmaJo(hyhmaJ.hmB*KHOJPJQJaJnHo(phtH4hyhmB*KHOJPJQJaJnHo(phtH1hyhmB*KHOJPJQJaJnHphtHhkU"hwPJnHo(tHhjhwPJnHtHhWiPJnHo(tHhjhPJnHo(tHhjh,yPJnHo(tHhjhwPJnHo(tH 445464P4\4i4j4Gkd$$If09 64 a $$Ifa$gdZ$7$8$H$IfgdZ4 4444,464L4M4T4Z4`4h4i4j4k4l4m4o4p4r4s4u4v4x4y4ззtlhlhlhlh^jhOe0JUhh(jhh(UhNLhwPJnHo(tH.hmB*KHOJPJQJaJnHo(phtHU4hyhmB*KHOJPJQJaJnHo(phtH1hyhmB*KHOJPJQJaJnHphtHhyhmaJo(hmhmPJaJnHo(tHhmPJaJnHo(tHhyhmaJ"hu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Xu Lie Mr. Zhao BinPAGE PAGE 2j4k4l4n4o4q4r4t4u4w4x4444444444 &`#$gd[]4Gkd]$$If09 64 ay44444444444444444hNLhwPJnHo(tHhwhh(hj0JmHnHuh[]4hOejhOe0JU hOe0J4401h2P. 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