ࡱ> JLIq` RbjbjqPqPJ::$ $ $ $ $H 'p p p p p $hF-n " nnp p gnp p np d 0,$ .2\0'WBFWW >7 ,c $  'nnnnD$ $  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)CHANGE OF OFFICE ADDRESSThis announcement is made pursuant to Rule 13.09 (2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.The board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that from the date of this announcement, the office address of the Company is changed to No. 1, Lutai Ave., Hi-Tech District, Zibo City, Shandong Province, the Peoples Republic of China (the PRC), postal code 255086. Other contact details of the Company remain unchanged.By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman8 May 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 LieMr. Zhao Binp q r t u   x 0 2 4 \ X Y ŲxmaVI@I2ha>ha>CJPJaJo(h\ZCJaJo(ha>ha>CJPJaJhs5CJaJo(h/h/5CJaJh/h/CJaJh/h/6CJPJ]aJh/h/CJPJh/h/CJaJnHtHh/h/CJaJnHo(tH$h/h/CJaJmH nHsH tHhh/CJaJ)jh/hg%CJKHUaJnHtHhh/6]aJo(h/h/6CJ]aJq s t u v  x 2 4 Z \ Y $ 7$8$G$H$^ a$gdlh;$dpVDIXD2^a$gd\?$dpVDIXD2^a$gda> $da$gd$nG$H$gd/ $G$H$a$gd/$7$8$G$H$a$gdY p v { ~ 7<=AMkƹѬўєynnf^nyUyh#:CJaJo(hlh;CJaJhCJaJh/hsCJaJhCJaJhlh;CJaJh/hlh;CJaJhCJPJaJh/hs5CJPJaJh/h/CJPJaJh/h#:CJPJaJh/h#:CJPJh/hsCJPJaJhlh;hlh;5CJPJaJhlh;CJPJaJh/CJPJaJ"#+89BC뷮tteWKhlh;hlh;CJaJo(hlh;hlh;6CJ]aJhlh;hlh;6CJ]aJo(hlh;hlh;5CJ\aJo(hlh;hlh;5CJ\aJh#:CJaJo(hlh;hlh;CJaJh\?CJaJo(hsCJaJo(h/hCJaJhhCJaJh/h;\!CJaJh/hsCJaJhlh;CJaJhCJaJhh5CJaJ+9BC]^!2LM$$G$Ifa$gdk@ $G$a$gdlh;$7$8$G$H$a$gdlh;$, 7$8$G$H$^ a$gdlh;$< 7$8$G$H$^ a$gdlh;$7$8$G$H$a$gdlh;CMUY\]_%2ghvw{˺hShsCJaJo( hlh;o(hlh;hhlh;hlh;CJaJh#:CJaJo(hlh;hlh;CJaJo(hlh;hlh;CJPJaJMNhwcY dgdGkd]$$If09 64 a$$G$Ifa$gdk@Gkd$$If09 64 a0182P. 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