ࡱ> q` R]ubjbjqPqP::&TTTTTTTh'''8'lT(h=7 t)t)")))+++6666666$]:h<869T-*"+--6TT))e6222-T)T)62-622TT2)h) ub|'02270=72>D1>2>T2d+Zw+@2+4++++6682X+++=7----hhhLd hhhLhhhTTTTTT 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)ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONSAt the extraordinary general meeting (the EGM) of Shandong Xinhua Pharmaceutical Company Limited (the Company) held at No. 14 Dongyi Road, Zhangdian District, Zibo City, Shandong Province, The Peoples Republic of China (the PRC) on Thursday, 22 December 2011 at 9:00 a.m., a poll voting was demanded by the Chairman for voting on the proposed resolutions, as set out in the notice of EGM dated 4 November 2011. 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 EGM of the Company as follows:ResolutionsNo. of Votes (%) ForNo. of Votes(%) AgainstNo. of Votes(%)AbstainedTotal Votes1.Mr. Zhang Daiming, Mr. Du Deping and Mr. Zhao Songguo be elected as executive directors and Mr. Ren Fulong, Mr. Xu Lie and Mr. Zhao Bin be elected as non-executive directors of the Company by cumulative voting.Zhang Daiming (executive director)170,752,986(100%)00170,752,986Ren Fulong (non-executive director)170,752,986(100%)00170,752,986Du Deping (executive director)170,752,986(100%)00170,752,986Zhao Songguo (executive director)170,752,986(100%)00170,752,986Xu Lie (non-executive director)170,752,986(100%)00170,752,986Zhao Bin (non-executive director)170,752,986(100%)00170,752,9862.Mr. Zhu Baoquan, Mr. Bai Huiliang and Mr. Kwong Chi Kit, Victor be elected as independent non-executive directors of the Company by cumulative voting.Zhu Baoquan170,752,986(100%)00170,752,986Bai Huiliang170,752,986(100%)00170,752,986Kwong Chi Kit, Victor170,752,986(100%)00170,752,9863.Mr. Li Tianzhong, Mr. Zhang Yueshun and Mr. Tao Zhichao be elected as supervisors of the Company.Li Tianzhong170,752,986(100%)00170,752,986Zhang Yueshun170,752,986(100%)00170,752,986Tao Zhichao170,752,986(100%)00170,752,986As at the date of the EGM, the total number of issued shares of the Company is 457,312,830, comprising 307,312,830 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 EGM. There were no restrictions on shareholders to cast vote on any of the aforesaid resolutions passed at the EGM.The particulars of the newly appointed directors and supervisors are set out in the circular dated 4 November 2011 and the announcement dated 22 December 2011. Mr. Sun Minggao (an independent non-executive director before the EGM) who has not been proposed as a director candidate confirms there is no matter in relation thereto that need to be brought to the attention of the holders of the securities of the Company.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 LimitedZhang DaimingChairman22 December 2011, Zibo, PRCp r s   v x 2 V X Z z ór`L9L9L1hG~ZKHaJ$hG~Z5CJKHOJQJ\^JaJ'hG~Z5CJKHOJQJ\^JaJo(#hG~Z5KHOJQJ\^JaJo(hG~ZKHOJQJ^JaJ hG~Z6KHOJQJ]^JaJ"hG~ZB*CJOJQJ^Jo(phhG~ZB*CJOJQJ^JphhG~Z5CJKH\nHo(tH#hG~Z5CJKHPJ\nHo(tH+jhG~Z5KHU\aJmHnHo(uhG~Z5KH\aJo(h 6KH]q r t u  x 2 X Z YZft|$$l&`#$/7$8$H$Ifa$$$l&`#$/7$8$H$Ifa$ $7$8$H$a$$a$ $7$8$H$a$7$8$H$6u\u    Q X c g p q oprsyz{:;XYZefr,hG~Z5CJKHOJQJ^JaJnHo(tHhG~Z5CJKH\aJ&hG~ZCJKHOJQJ^JaJnHtHh)r]KHaJo(hG~Z5KH\aJhG~Z5KHaJhG~Z5KHaJo(hG~ZKHaJhG~ZKHaJo(4rt{| *,0GͿ|q_"hG~ZKHOJQJ^JaJnHtHhP|CJKHaJo(h _CJKHaJo(ha_CJKHaJo(hG~ZCJKHaJo(!hG~ZCJKHOJQJ^JaJo(!h)r]CJKHOJQJ^JaJo(hG~ZKHOJQJ^JaJ,hG~Z5CJKHOJQJ^JaJnHo(tHhG~Z5CJKH\aJhG~Z5CJKH\aJo("$$l&`#$/7$8$H$Ifa$/$$l&`#$/7$8$H$Ifa$kd$$Iflֈ](N!& t6`l0S644 la:kd$$IflF]& t6`l0S6    44 la$$l&`#$/7$8$H$Ifa$$$l&`#$/7$8$H$Ifa$$$l&`#$/7$8$H$Ifa$gdU5$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5$$l&`#$/7$8$H$Ifa$gdU5$%&'FįssfTįssfT"hU5KHOJQJ^JaJnHtHh68]hU5CJKHaJ!hU5CJKHOJQJ^JaJo(+h#RhU5CJKHPJ^JaJnHo(tH(h@ ;hU5CJKHPJ^JaJnHtH(h#RhU5CJKHPJ^JaJnHtHhZ:hU5CJKH^JaJo(h68]hU5CJaJhU5CJKHaJo(*hU5CJKHOJPJQJ^JaJnHtH /$$l&`#$/7$8$H$Ifa$gdU5kd$$Iflֈ](N!& t6`l0S644 la%$$l&`#$/7$8$H$Ifa$gdU5$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5%&'/$$l&`#$/7$8$H$Ifa$gdU5kd$$Iflֈ](N!& t6`l0S644 la'FRY[]i$$l&`#$/7$8$H$Ifa$gdU5$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5FQRSWXYZ[\]hijkлХ~~q_TлХ~~q_ThU5CJKHaJo("hU5KHOJQJ^JaJnHtHh68]hU5CJKHaJ!hU5CJKHOJQJ^JaJo(*hU5CJKHOJPJQJ^JaJnHtH+h#RhU5CJKHPJ^JaJnHo(tH(h@ ;hU5CJKHPJ^JaJnHtH(h#RhU5CJKHPJ^JaJnHtHhZ:hU5CJKH^JaJo(h68]hU5CJaJ ijk/$$l&`#$/7$8$H$Ifa$gdU5kd$$Iflֈ](N!& t6`l0S644 lak$$l&`#$/7$8$H$Ifa$gdU5$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5/$$l&`#$/7$8$H$Ifa$gdU5kd$$Iflֈ](N!& t6`l0S644 la$$l&`#$/7$8$H$Ifa$gdU5$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5$%&*+,-./0;<=odTohZ:hU5CJKH^JaJo(hU5CJKHaJo("hU5KHOJQJ^JaJnHtHh68]hU5CJKHaJh68]hU5CJaJ!hU5CJKHOJQJ^JaJo(*hU5CJKHOJPJQJ^JaJnHtH+h#RhU5CJKHPJ^JaJnHo(tH(h@ ;hU5CJKHPJ^JaJnHtH(h#RhU5CJKHPJ^JaJnHtH/$$l&`#$/7$8$H$Ifa$gdU5kd$$Iflֈ](N!& t6`l0S644 la%,.0<$$l&`#$/7$8$H$Ifa$gdU5$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5<=@/$$l&`#$/7$8$H$Ifa$gdP|kd$$Iflֈ](N!& t6`l0S644 la=@ ѻkUDD0'hp7hU5CJKHOJQJ^JaJo(!hU5CJKHOJQJ^JaJo(+h#RhU5CJKHPJ^JaJnHo(tH(h@ ;hU5CJKHPJ^JaJnHtH(h#RhU5CJKHPJ^JaJnHtHhp7hU5CJKH^JaJo(h68]hU5CJaJhU5CJKHaJo(*hU5CJKHOJPJQJ^JaJnHtH"hP|KHOJQJ^JaJnHtHhP|CJKHaJo(!hP|CJKHOJQJ^JaJo(@4kd$$IflF]& t6`l0S6    44 la$$l&`#$/7$8$H$Ifa$gdP|$$l&`#$/7$8$H$Ifa$gdP| $$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5$$l&`#$/7$8$H$Ifa$gdU5   /$$l&`#$/7$8$H$Ifa$gdU5kd$$Iflֈ](N!& t6`l0S644 la   #$%)*+,-./:;<=S^_`defghijuv²raaM²raaM'hp7hU5CJKHOJQJ^JaJo(!hU5CJKHOJQJ^JaJo(+h#RhU5CJKHPJ^JaJnHo(tH(h@ ;hU5CJKHPJ^JaJnHtH(h#RhU5CJKHPJ^JaJnHtHhp7hU5CJKH^JaJo(h68]hU5CJaJhU5CJKHaJo(*hU5CJKHOJPJQJ^JaJnHtH"hU5KHOJQJ^JaJnHtH $+-/;$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5;<=/$$l&`#$/7$8$H$Ifa$gdU5kd $$Iflֈ](N!& t6`l0S644 la=S_fhjv$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5vwz/$$l&`#$/7$8$H$Ifa$gdP|kd $$Iflֈ](N!& t6`l0S644 lavwzoZoD33!hU5CJKHOJQJ^JaJo(+h#RhU5CJKHPJ^JaJnHo(tH(h@ ;hU5CJKHPJ^JaJnHtH(h#RhU5CJKHPJ^JaJnHtHhOOhU5CJKH^JaJo(h68]hU5CJaJhU5CJKHaJo(*hU5CJKHOJPJQJ^JaJnHtH"hP|KHOJQJ^JaJnHtHhP|CJKHaJo(!hP|CJKHOJQJ^JaJo("hU5KHOJQJ^JaJnHtHz4kd $$IflF]& t6`l0S6    44 la$$l&`#$/7$8$H$Ifa$gdP|$$l&`#$/7$8$H$Ifa$gdP|$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5$$l&`#$/7$8$H$Ifa$gdU5*+,0123456ABCDP[\]abcdefgøs]LLøs]LL!hU5CJKHOJQJ^JaJo(+h#RhU5CJKHPJ^JaJnHo(tH(h@ ;hU5CJKHPJ^JaJnHtH(h#RhU5CJKHPJ^JaJnHtHhOOhU5CJKH^JaJo(h68]hU5CJaJhU5CJKHaJo(*hU5CJKHOJPJQJ^JaJnHtH"hU5KHOJQJ^JaJnHtH'hOOhU5CJKHOJQJ^JaJo(/$$l&`#$/7$8$H$Ifa$gdU5kds $$Iflֈ](N!& t6`l0S644 la+246B$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5BCD/$$l&`#$/7$8$H$Ifa$gdU5kdv$$Iflֈ](N!& t6`l0S644 laDP\cegs$$l&`#$/7$8$H$Ifa$gdU5$l&`#$/7$8$H$IfgdU5grstuLYZdeKLO*+;<knƾƾƾƾƾƾƾƙƙƙƙƾƾƾƾƾƾƾƑhth* KH\aJh* KHaJh* KHaJo(hhshxqKHaJhxqKHaJo(hxqKHaJhG~ZKHaJhG~ZKHaJo("hU5KHOJQJ^JaJnHtH'hOOhU5CJKHOJQJ^JaJo(h68]hU5CJaJ2stuP/& 7$8$H$ $7$8$H$a$kdy$$Iflֈ](N!& t6`l0S644 laPQlmn;tu?uAuBuKuLuMuXu$&`#$a$gdgW2 &`#$gdgW2 x7$8$H$ 7$8$H$gd* Gkd$$If0!64 a5u6u7u9u:uB?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 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