ࡱ> _a^q` RB/bjbjqPqPd::%222286,b,l"CCC$O!h#*]!"C*22e hhhP2Rhhh: ," @E48 L<BRE$jE$E$$CZ@h4CCC** ^CCCD 222222 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)FURTHER ANNOUNCEMENT IN RELATION TO PAYMENT OF FINAL DIVIDEND Reference is made to the announcement issued by Shandong Xinhua Pharmaceutical Company Limited (the Company) on 28 April 2011 in respect of 2010 final dividend distribution and enterprise income tax withholding of overseas non-domestic enterprises (the Announcement). Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.The Board wishes to announce that the 2010 final dividend (the 2010 Final Dividend) payable by the Company to the individual shareholders who hold the Companys H shares and whose names appear on the register of members of H shares of the Company (the Individual Shareholders of H Shares) is subject to withholding and payment of individual income tax at a tax rate of 20%. Other information in respect of the payment of the final dividend as disclosed in the Announcement remains unchanged.Due to the recent change of PRC tax laws and regulations, the Circular on the Questions Concerning Tax on the Profits Earned by Enterprises with Foreign Investment, Foreign Enterprises and Individual Foreigners from the Transfer of Stocks (Stock Rights) and on Dividend Income (Guo Shui Fa [1993] No. 45) ( 0ܕeYFUbnjOmi0Y WOmiTYM| PNS_hy( k)I6evTo`@b_z6eOU Lvw 0( Wz|v[1993] 45_)) issued by the State Administration of Taxation (the  Circular ), where individual foreigners who were the holders of H shares were temporarily exempted from PRC individual income tax for the dividends (bonus) paid by domestic enterprises which issued such H shares, was repealed under the Announcement on the List of Fully and Partially Invalid and Repealed Tax Regulatory Documents ( 0ܕelQ^hQe1YHe^bk0Nh>k1YHe^bkvz6e{'`eNvvlQJT 0) dated 4 January 2011. Therefore, the Circular can no longer be the basis for Individual Shareholders of H Shares to be exempted from the individual income tax when the Company distributes the 2010 Final Dividend.Pursuant to the PRC Individual Income Tax Law ( 0-NNlqQT W PN@b_zl 0), the Implementation Regulations of the-Z [ p q r s t u v  x 4 Z \ l   ­ʤncncnYNNh[CJnH o(tH h[CJnH tH h[5CJKHo( h[5CJKHPJnHo(tHh[6CJ]h[6CJ]o(h[CJo(h[CJnHo(tHh[nHo(tH(jh[6CJU]mHnHtHuh[6]o( h[o()h[CJKHOJPJQJ^JnHo(tHh[6CJKH]aJh[6CJKH]aJo(q r s u v w  x 2 4 Z \ L$9DEƀ+^a$G$^$G$H$a$ $G$H$^a$ $G$H$^a$G$H$^9D.:/@/ ,(.(&*(*++++++,8,$< 7$8$G$H$^ a$$ 7$8$G$H$^ a$7$8$G$H$ $9D^a$ N U \ ^ ~ LMfgءh[5CJnH o(tH h[5CJ\nH o(tH h[5CJo(h[CJPJnHo(tH h[CJh[5CJnH tH h[CJnH tH h[CJnH o(tH h[CJo(? LMabmTJLN^`f *,$%*&L&X&Z& '"''''(*(.((((((()6)J)~))))"*$*(***+++h[KHPJaJnHo(tHUh[5CJnH o(tH h[CJh[CJo(h[CJnH tH h[CJnH o(tH K Individual Income Tax Law ( 0-NNlqQT W PN@b_zl[ehO 0), the Tentative Measures on Withholding and Payment of Individual Income Tax ( 0 PN@b_zNcbNs~fLl 0) and other relevant laws and regulations ( Relevant Laws and Regulations ), in view of opinions from relevant PRC tax authorities, the Individual Shareholders of H Shares shall pay individual income tax at a tax rate of 20% upon their receipt of distribution of dividends from the Company, which shall be withheld and paid by the Company on behalf of the Individual Shareholders of H Shares.Since the resolution in respect of declaring the 2010 Final Dividend was approved at the AGM held on 28 June 2011, the Company will distribute the final dividend to its H shareholders in accordance with relevant requirements on or before 30 July 2011.Shareholders are recommended to consult their taxation advisors regarding the owning and disposing of H shares of the Company in the PRC and in Hong Kong and other tax effects.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman28 June 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. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Xu LieMr. Zhao BinPAGE PAGE 2+++ , ,,6,8,H,J,R,Z,z,|,,,$-&-*-D-x------.....ɻxxrkrkrkrkrkrkr`Yh[CJo(h[CJnH o(tH h[CJo( h[CJh[CJnH tH h[CJPJnHo(tHh[CJnH o(tH 'h[6CJKHPJ]aJnHo(tHh[6CJKH]aJh[6CJKH]aJo(h[5CJKH\aJo(h[5CJKH\aJh[CJKHaJ!h[CJKHPJaJnHo(tH8,J,L,|,~,,,,"-\-z----.$.D.x.z.$G$If VDT^`$, 7$8$G$H$^ a$z.|..........i]]] VDT^`Gkdp$$If0t"t"64 a$G$IfGkd$$If0t"t"64 a .......///////4/6/8/://@/B/&`#$$VD^`a$ VDT^`......./// ///// /,/./0/2/4/@/B/h}|0JmHnHu h[0Jjh[0JUh[jh[Uh[CJaJnH o(tH 0182P. 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