ࡱ> wyvq` R (bjbjqPqPX::_ ppp8<,ZY,,,,9!9!9!XXXXXXX$^h`6X9# @9!##X,,Y%%%#,,X%#X%%1RTV, 0z2H%p$:S,IXl*Y0ZYS$a$F$aXV$aV|9!L!6%!,!9!9!9!XX)%^9!9!9!ZY####dll 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 Friday, 23 March 2012, for the following purposes:-to consider and approve the audited annual results of the Company and its subsidiaries for the twelve months ended 31 December 2011;to consider the payment of a final dividend, if any; andto transact any other business, if any.Yours faithfully,By order of the Board of DirectorsShangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman12 March 2012, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Bai HuiliangMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Ren FulongMr. Xu Lie Mr. Zhao BinPAGE HIMNF G q r s t u  v x 0 2 ɱuXH7!hlH56CJKH\]aJo(hlH56CJKH\]aJ8hNm\hlHB*CJOJPJQJ^JaJnHo(phtH&hlHB*CJOJQJ^JaJo(ph#hlH5CJKH\aJnHo(tHhlH5CJKH\aJo(hlH6]o(/jhkP5CJKHU\aJmHnHo(u'hlchY36CJKHOJQJ^JaJhlchY36KHo(hlchY36KHjhlchY36Ur t u v  x 2 X r 01$V^Va$gd|k+ & Fd$da$$a$ $7$8$H$a$ 7$8$H$gdkP d7$8$H$ 7$8$H$gdY3( (2 V X Z p r ( o s | |t|t|t|kbkbkYPhipCJaJo(hZo}CJaJo(h%SCJaJo(h'8CJaJo(hc&CJaJhc&CJaJo(h^CJaJo(h[UCJaJo(h+CJaJo(h-CJaJo(hlHCJaJo(hlHCJPJaJnHtH hlHCJhB?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$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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