ࡱ> fheq` R9bjbjqPqPr::%ZZZZ68:t, )"lnnnnnn$!h#Qh"hhZZ}ppphZ8lphlppp "bRpl0)pU$^U$pU$pZ@pA4u^)hhhh D  4@2ZZZZZZ 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)2011 Final Dividend Distribution and Enterprise Income Tax Withholding of Overseas Non-domestic EnterprisesReference is made to the annual results announcement dated 23 March 2012 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 2011 of RMB0.03 per share (approximately HK$0.0368 per share) in the Company. The Board hereby announces that, if the declaration of the 2011 final dividend is approved in the annual general meeting of the Company to be held on 26 June 2012, the dividend cum-date and ex-date will be 28 June 2012 and 29 June 2012 respectively. The register of members of the Company for entitlement of dividend will be closed from Wednesday, 4 July 2012 to Monday, 9 July 2012 (both days inclusive), during which no H share transfer will be effected. All properly completed H share transfer forms accompanied by the relevant share certificates must be lodged with the Companys H Share registrar in Hong Kong, Hong Kong Registrars Limited at Shops 1712-16, 17th Floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on Tuesday, 3 July 2012 (the Record Date). The 2011 final dividend will be paid to the H shareholders (whose names appear on the Companys register of holders of H-shares on the Record Date) on or before 31 July 2012.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-resident 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 2011 final dividend to non-resident 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 resident 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 resident enterprise status no later than 4:30 p.m. on Tuesday, 3 July 2012. Pursuant to the rules of exemption of individual foreigners from individual income tax on dividend distributed by foreign-invested enterprises, which are set out in the Notice of the Ministry of Finance and the State Administration of Taxation on Certain Policies Regarding Individual Income Tax (Caishui [1994] 20) ( 0?e W[zR=~@\ܕe PN@b_zr^?eV{OULvw 0z 01994020_ ) dated 13 May 1994, when the Company distributes the 2011 final dividend to its individual shareholders of H shares whose names appear on the Companys register of holders of H-shares on the Record Date, the Company will distribute in full the 2011 final dividend to such individual shareholders of H Shares.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-resident 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 in respect of any claims arising from any delay in determining, or inaccurate determination of, the shareholder status or any disputes over the tax withholding mechanism.Announcement in relation to the declaration of the 2011 final dividend of the A Shares of the Company will be made separately.By Order of the Board Shandong Xinhua Pharmaceutical Company GHLME F p q r s  x 4 Z \ ` b d ̸}rdVHh08W5PJ\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 \   TU}~89 $G$a$gd]o $G$a$gd8G$$G$a$G$H$$G$H$a$G$H$ $7$8$G$H$a$t999d r      V X Y ^ b c g o 234>?_bҰwwiwwiw^^^Y h8o(hBfPJnHo(tHh85PJ\nHo(tHh8PJnHtHhRPJnHo(tHh_PJnHo(tHh8PJnHo(tHhkU"hwPJnHo(tH!hkU"hw5PJ\nHo(tH!hkU"ha 5PJ\nHo(tH!hkU"hD5PJ\nHo(tHhA,5PJ\nHo(tHhD5PJ\nHo(tH" #0z{|Hx{m{_h3hgPJnHo(tHh3h'PJnHo(tHh3hVPJnHo(tHh3h~MPJnHo(tHh3h8PJnHo(tHh3h/PJnHo(tHh3hVCPJnHo(tHh3h;.BPJnHo(tHh;.BPJnHo(tHh~PJnHo(tH hVCo(hVCPJnHtHhVCPJnHo(tH >?{񪝪tdtVH:h3h]oPJnHo(tHh3h8PJnHo(tHh3h}PJnHo(tHh3h{5PJnHo(tHh3h{PJnHtHh3hiPJnHo(tHh3h{PJnHo(tHh3hKMPJnHtHh3hKMPJnHo(tHh3hAnH*PJnHo(tHh3hV8PJnHo(tHh3hPJnHtHh3hPJnHo(tHh3hAnPJnHo(tH789T56OP(0  !)㲥Ȳ~pbbh3hYPJnHo(tHh3ho'PJnHo(tHh3hWiPJnHo(tHh3h8o(!h3h85PJ\nHo(tHh3h8PJnHtHh3h8PJnHo(tHh3h]oo(h3h=6PJnHo(tHh3h]oPJnHtHh3h]oPJnHo(tHh3h\ PJnHo(tH&1<=cg FGst789DE\^ϥ񗋀wgh3hLpPJaJnHo(tHh3h4QaJh3h4QnH tH h3h4QnH o(tH h3h4QPJnHo(tHh3hoPJnHo(tHh3h`PJnHo(tHh3hDPJnHo(tHh3h8o( h8o(h8PJnHtHh8PJnHo(tHh3h8PJnHo(tH%^ijt*248<@f Կ|p````h3h24PJaJnHo(tHh3h4QnH o(tH h3h24PJnHo(tHh3h9PJnHo(tHh3h4QKHaJo(h3h4QCJKHaJh3h4QCJKHaJo(h3h4QKHo(h3h4QnH tH h3h4Qo(h3hLpPJaJnHo(tHh3h4QaJh3h4QaJo(%,-45ikwxĴvhZOJO h8o(h8PJnHo(tHh4Qh4QPJnHo(tHh3h4QPJnHo(tHh3h4QnH tH h3h4QaJo(h3hLpPJaJnHo(tHh3h{UPJaJnHo(tHh3h4QaJh3h ( PJaJnHo(tHh3h4Qo(h3h,PJnHtHh3h,PJnHo(tHh3h+a0PJnHo(tHh3h24nH tH 9ij6788%8&8?8@8{8|8$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$gd823Mjtvz{}ؽ沤zlz^^^Qh=h{NPJnHtHh=h{NPJnHo(tHh=hPJnHo(tHh=hVPJnHo(tHh=h3PJnHo(tHh=hVQPJnHo(tHh=hsPJnHo(tHhsPJnHo(tHh3h8PJnHtHh3h{UPJnHo(tHh3h8PJnHo(tHh8PJnHo(tH h8o(h8PJnHtH+567lmnu}8 8ǹzm\L\L\L\JLUhkU"hw5KHPJ\aJ!hkU"hw5KHPJ\aJo(hkU"hwKHPJaJhkU"hwPJnHo(tHhkU"hR VPJnHo(tHhkU"hP\PJnHtHhsPJnHo(tHhWiPJnHo(tHhkU"hP\PJnHo(tHh=hR VPJnHo(tHh=h8PJnHo(tHh=hsPJnHo(tHh=htPJnHo(tHLimited Zhang Daiming Chairman25 April 2012, Zibo, 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 PAGE 2 88888%8&8'8(8)8.8182838>8?8@8V8c8h8i8̾|nU:U:4hyhmB*KHOJPJQJaJnHo(phtH1hyhmB*KHOJPJQJaJnHphtHhkU"hwPJnHo(tHhjhwPJnHtHhjhPJnHo(tHhjhwPJnHo(tHhsPJnHo(tHhjh,yPJnHo(tHhkU"hwKHPJaJo(hkU"hw6KHPJ]aJ!hkU"hw6KHPJ]aJo(#hFB5KHPJ\aJnHo(tHi8n8{8|888888888888888888889999%9/9E9F9H9I9W9ϴ}ϴϡp`ϴY hyhshshmPJaJnHo(tHhsPJaJnHo(tHhmhmPJaJnHo(tHhmPJaJnHo(tHhmaJo(hyhmaJo(hyhmaJ4hyhmB*KHOJPJQJaJnHo(phtH1hyhmB*KHOJPJQJaJnHphtH.hmB*KHOJPJQJaJnHo(phtH!|888888899.9/9I9X9d9q9r9$7$8$H$IfgdsGkd$$If09 64 a $$Ifa$gdZ$7$8$H$IfgdZW9X9\9b9h9p9q9r9s9t9u9w9x9z9{9}9~99999999999999999־־zvzvzvzvlflfb^lflSlfb^vh0JmHnHuh[]4hOe hOe0JjhOe0JUhV;jhV;UhNLhwPJnHo(tHhyhmaJo(hyhmaJ4hyhmB*KHOJPJQJaJnHo(phtH.hmB*KHOJPJQJaJnHo(phtH1hyhmB*KHOJPJQJaJnHphtHhshsPJaJnHo(tH r9s9t9v9w9y9z9|9}999999999999 &`#$gd[]4Gkd]$$If09 64 a999hNLhwPJnHo(tHhw9901h2P. 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