ࡱ> rtqq` RbjbjqPqPP::;84$V22BBB!V#V#V#V#V#V#V$[h@^6GV-? "? ? GVBB}tV###? ZBB!V#? !V##OTATB& o!=Q,UlV0ViQv^"v^XATv^ATtL-6#c,GVGV"^V? ? ? ?  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)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 Peoples Republic of China (the PRC), at 9:00 a.m. on Thursday, 20 October 2011, for the following purposes:-to consider and approve the unaudited third quarter results of the Company and its subsidiaries for the period commencing 1 July 2011 to 30 September 2011; andto transact any other business, if any.By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman10 October 2011, Zibo, the 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 Lie Mr. Zhao Bin.PAGE GHLME F p q r s t  v x 0 2 ѹz]M<!hlH56CJKH\]aJo(hlH56CJKH\]aJ8hNm\hlHB*CJOJPJQJ^JaJnHo(phtH&hlHB*CJOJQJ^JaJo(ph#hlH5CJKH\aJnHo(tHhlH5CJKH\aJo(hzhlH6]o(/jhy|5CJKHU\aJmHnHo(uhzhz6]aJ"hzhz6PJaJnHo(tHhzhz6PJaJnHtHq s t u  x 2 X r 45 7$8$H$gd8!$V^Va$ & F & Fgda%d$da$$a$ $7$8$H$a$ 7$8$H$gdkP d7$8$H$ d7$8$H$gdz2 V X Z p r ( o s | |t|t|t|kbkbkYPbhipCJaJo(h'6CJaJo(h3`CJaJo(h'8CJaJo(h)CJaJh)CJaJo(h^CJaJo(h[UCJaJo(h+CJaJo(h-CJaJo(hlHCJaJo(hlHCJPJaJnHtH hlHCJhV>V>.h<`B*KHOJPJQJaJnHo(phtH+h<`B*KHOJPJQJaJnHphtHhlHCJKHaJhlHCJOJQJ^Jo(h.CJOJQJ^JaJh.CJOJQJ^JaJo(h{CJOJQJ^Jo(hlHCJOJQJ^JhP3cCJOJQJ^Jo(hlCJOJQJ^Jo(hI+nCJOJQJ^Jo( hlHCJh'6CJo(hhlHCJo(hhlHCJ  !'()56CDMNQR^bmnภฎv.h{B*KHOJPJQJaJnHo(phtH"h<`B*KHOJQJaJo(ph.h<`B*KHOJPJQJaJnHo(phtH+h<`B*KHOJPJQJaJnHphtHhJSCJaJo(h{CJaJo(h<`CJaJo(h<`CJPJaJnHo(tHh<`CJaJ*N^nWGkd]$$If0!64 aGkd$$If0!64 a$7$8$H$Ifgds. +$$Ifa$gds. &`#$G$gdhG$hlH hlH0JjhlH0JUhTjhTU&hhhlHCJOJQJ]^JaJo(#hhhlHCJOJQJ]^JaJ hlHCJOJQJ]^JaJo(6182P:pm. 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