ࡱ> `b_q` RG8bjbjqPqPj::'8V<$"$th^i"~  nՈG0: z : V $Hrr\@M;XZZ 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 Limiteda joint stock company established in the People s Republic of China with limited liability Stock Code0719 Announcement This announcement is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.This announcement is prepared in both Chinese and English. In the event of any discrepancy between the two versions, the Chinese version shall prevail.I. Background 1. According to the urban construction plan of Zibo City and pursuant to the requirements of Article 58 under the Land Administration Law of the People's Republic of China ( 0-NNlqQT WW0W{tl 0), the Land Reserve Center of Zibo City (mZS^W0W2QP-N_) will reclaim certain state-owned land use rights of the land located at 22 Dong Er Road, Zhangdian District (with the land certificate No. of Zi Guo Yong [1999] No.A00088), together with the buildings and fixtures erected thereon (the Land) held by Shandong Xinhua Pharmaceutical Company Limited (the Company). The Land, with an area of 43.15 mu, will be included into the governments reserve and administered by the Land Reserve Center of Zibo City. 2. On 14 September 2012, the Company and the Land Reserve Center of Zibo City entered into the Agreement on the Acquisition of State-owned Land Use Rights in Zibo City (the Agreement). The consideration for the acquisition of the Land is RMB28,987,034 based on relevant valuation reports. 3. On 17 December 2012, the fifth extraordinary meeting of the seventh session of the board of directors (the Board) of the Company considered and approved the proposal on the acquisition of the Land for reserve purpose by the government. The disposal of the Land constitutes neither a connected transaction nor a notifiable transaction under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and is therefore not subject to consideration by the general meeting.II. Information on the CounterpartyThe buyer of the transaction is the Land Reserve Center of Zibo City, an administrative institution under the Zibo Government with the registered capital of RMB50 million. Its office is located at 135 Gongqingtuan West Road, Zhangdian District, Zibo City, and it is mainly engaged in the reclamation, acquisition and exchange of lands that are subject to revitalization and adjustment according to law within the planning area of Zibo City; inclusion of such lands into the government land reserve; management and use of the land reserve; primary development; and the management, raising and use of land reserve funds. To the knowledge of the Company after making all reasonable enquiries, the Land Reserve Center of Zibo City is an independent third party.III. Basic Information of the Subject of the TransactionThe land to be acquired for reserve purpose represents certain state-owned land use rights of a piece of land located at 22 Dong Er Road, Zhangdian District (with the land certificate No. of Zi Guo Yong [1999] No.A00088), together with the buildings and fixtures erected thereon. The relevant land has an area of 43.15 mu and its original purpose is for industrial use. As at 30 November 2012, the net book values of the Land and the buildings and fixtures erected thereon are RMB3,141,252.02 and RMB6,983,678.44 respectively.According to the report Lu Sheng Fang Di Chan (2012) Gu Zi No. 1017 and the report Lu Sheng Ping Gu (2012) No. 0328 issued by Shandong Lusheng Real Estate Appraisal & Consulting Co., Ltd., as at the appraisal date of 25 June 2012, the appraised values of the Land and the buildings and fixtures erected thereon are RMB18,814,220 and RMB10,172,814, respectively. IVMajor Contents of the Agreement1. Parties to the AgreementParty A: Land Reserve Center of Zibo CityParty B: Shandong Xinhua Pharmaceutical Company Limited2. Subject matter Certain state-owned land use rights of the land located at 22 Dong Er Road, Zhangdian District (with the land certificate No. of Zi Guo Yong [1999] No.A00088), together with the buildings and fixtures erected thereon3. ConsiderationParty A will acquire the land use rights of a piece of state-owned construction land with an area of approximately 43.15 mu, for a total consideration of RMB28,987,034 (including the buildings and fixtures erected thereon).4. Payment methodPayment in one lump sum. Upon the disposal of the Land and the payback of the reserve cost, the consideration shall be paid in one lump sum.5. DeliveryParty B shall deliver the Land to Party A before 31 December 2012.6. Effectiveness of the AgreementThe Agreemep q r s   v x z . 0 2 4 H J R T īoe_eoQoeoAoh7^B*KHPJnHph# tHh7^B*KHnHph# tH h7^KHh7^B*KHph# &h7^B*KHPJ^JnHo(ph# tH)h7^5B*CJKHPJ\nHph# tH%h7^5B*CJKH\nHph# tH0h7^5B*CJKHPJ\^JnHo(ph# tH!h7^5B*CJKHOJ\ph# "h7^B*CJKHOJaJo(ph# jh7^UmHnHu h7^5o(h7^q s t  x 2 V r G /(LB{dh1$VDrXD2YD2^dh1$XD2YD2$1$a$$7$8$H$XD2a$$>7$8$H$XDa$ $7$8$H$a$7$8$H$8F8T V p r F G Y [ "#n$(*.24=rǸ|mmg[IC h7^CJ"hfDih7^5CJPJ\nHtHh:CJPJnHtH h:CJh7^CJPJQJnHo(tHh"qCJPJnHtHh7^5CJo(h7^5CJPJnHtHh h CJo(h h CJPJnHo(tHh h CJPJnHtHh7^CJo(h7^CJPJnHtHh7^5CJaJo(h7^5CJPJaJnHtHh7^B*KHo(ph# ry{  +,-/,8MOik'(KҼҪҞҪҞҔunnnnah7^5CJPJnHtHh7^CJo("hfDih7^5CJPJ\nHtHh7^CJPJnHo(tHh7^B*CJphh7^B*CJo(ph"h7^B*CJPJnHo(phtH+hfDih7^5B*CJPJ\nHphtHh7^B*CJPJnHphtHh7^CJPJnHtH h7^CJhfDih7^5CJ\&KLVXEJhlrwIf|AB\`gnoz{ͅ$h7^5CJPJ\mH nHsH tHh(CJOJQJo(h:h:5CJPJnHtHh:5CJPJnHtHh7^5CJPJnHtH h7^CJh"qCJPJnHtHh7^CJPJnHo(tHh7^CJPJnHtHh7^5CJ134]^  129:rsuv`aϿuuuh7^CJmH o(sH !h7^CJPJmH nHo(sH tHh:CJPJnHtH h:CJh7^CJPJnHtHh7^CJmH sH  h7^CJh7^CJPJmH nHsH tHh7^5CJ\$h7^5CJPJ\mH nHsH tH'h7^5CJPJ\mH nHo(sH tH.4^sa|44)6*6^66$dh1$`a$$dh1$]`a$dh1$XD2YD2dh1$VDXD2YD2^dh1$XD2YD2`4{4|444444444U5Y5_5n5555555'6(6*6H6^6666667ո꓃yrkdr\h7^CJKHh7^6CJh7^5CJh7^CJo(h7^CJmH sH h7^B*CJmH o(phsH 'h7^B*CJPJmH nHphsH tH!h7^CJPJmH nHo(sH tHh7^5CJ\'h7^5CJPJ\mH nHo(sH tH$h7^5CJPJ\mH nHsH tHUh7^CJPJmH nHsH tH h7^CJ"nt shall take effect upon being approved by the People's Government of Zibo City and confirmed by the Board of the Company.V. Effects of the Land Acquisition for Reserve Purpose on the CompanyThe land acquisition for reserve purpose, upon completion, will have positive effects on the Company such as activating idle assets and increasing the income of the Company. It is expected that the realised income is approximately RMB18,000,000 upon completion of the disposal, which will have positive impact on the Companys profit for the current period. By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman17 December 2012, Zibo, PRCAs at the date of this announcement, the Board comprises:Executive Directors: Independent Non-executive Directors:Mr. Zhang Daiming (Chairman) Mr. Zhu BaoquanMr. Du Deping Mr. Bai HuiliangMr. Zhao Songguo Mr. Kwong Chi Kit, VictorNon-executive Directors:Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 166666G7H7777778888!8"8$8%8'8(8dh1$XD2YD2` $7$8$H$a$ XD2YD2dh1$WD]`^dh1$WD ]`^7"7F7G7H7d7q777777777777888 8"8#8%8&8(8)8+8-8.84858688898?8@8A8B8C8E8F8G8¸¸h 0JmHnHu h7^0Jjh7^0JUh7^h-jjh-jUh7^CJo(h7^CJKHaJo(h7^CJKHaJh7^CJKHh7^CJKHo(+(8*8+8,8-8687888C8D8E8F8G8dh1$XD2YD2`&`#$ &dP 0182P. 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