ࡱ> UWTq` R(bjbjqPqPZ::%"8<,"22"TTT666/111111$VhU9I"6IIUTTIxTT/I/T& |\0D=vDD+60f"666UUd666IIII"""d"""""" 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 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.The board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that according to a document issued by the Administration Office of Houzhen Project Area of Shouguang City, the Peoples Republic of China (the PRC) (HouQuFa [2012] No.4), Xinhua Pharmaceutical (Shouguang) Co. Ltd. (Shouguang Co, a wholly owned subsidiary of the Company) has recently received RMB 15.37 million (the Financial Subsidy) from the Houzhen Finance Office, Shouguang City as a subsidy to support Shouguang Cos product recycling program and will be used for the research and development thereof and the improvement of the relevant waste treatment. The aforesaid Financial Subsidy will be recorded in Shouguang Cos profit and loss account for the current period as non-operating revenue in accordance with the relevant stipulations of The Accounting Standard for Enterprises No.16 Government Allowance, and is equivalent to approximately 17% of profits before tax of the Companys 2011 audited accounts prepared under Hong Kong generally accepted accounting principles. By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman24 December 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 Huiliangp q r s t v w   x 0 2 4 X Z \ v x H I ض؈~pbZRZFh#CJaJmH sH h#CJaJha}CJaJhW;ha}5CJaJo(h(ha}5CJPJaJhW;hW;CJo(ha}CJo(h/ha}6CJPJ]h/ha}CJPJh/ha}CJnHo(tH h/ha}CJmH nHsH tH!jh/hzCJUnHtHh/ha}CJ ha}CJh/ha}CJnHtHh/ha}6CJ]q r s u v w x  x 2 4 Z \ x J dpVDIXD2^gda}dpVDIXD2^gdW; $da$gdW; $G$H$a$gdW;G$H$gda} $G$H$a$gda}G$H$gda} 7$8$G$H$gda}`((I J K a f g l m o r ,-89RSٶٶzqgZqRqRh+CJaJh(h+CJPJaJh+CJPJaJh+CJaJo(hcCJaJo(ha}h<5CJPJaJh(h CJPJaJh(hcCJPJaJh/hcCJPJh(h<CJPJaJha}ha}5CJaJo(ha}CJaJh(ha}CJPJaJha}CJaJo(hW;ha}CJaJmH o(sH SVWX]lmnʨʛwnanXPha}CJaJhcCJaJo(h(h7^CJPJaJha}CJaJo(hc5CJaJo(h\?5CJPJaJha}hN5CJPJaJh(hNCJPJaJh%h%CJaJo(h(h CJPJaJh_ CJaJo(h(h<CJPJaJh+CJPJaJh+CJaJo(h+CJaJhch+5CJaJo()178HLMTU`ijlmnƹưƧ{oeha}CJPJaJhW;ha}CJaJo(h(hCJPJaJh#CJaJh#CJPJaJh(h#CJPJaJh#CJaJo(h7^CJaJo(h(hcCJPJaJh(hNCJPJaJha}CJaJo(ha}CJaJha}ha}5CJPJaJha}ha}5CJaJo(#*,679:;KSTWw !Gווו׍ymdh&[CJaJo(h+h+CJaJo(h*yCJPJaJh+CJPJaJh+CJaJh(h+CJPJaJh#CJaJh#CJaJo(h(h#CJPJaJh#CJPJaJha}ha}CJPJaJh+CJaJo(ha}CJPJaJha}CJaJo(h(ha}CJPJaJ'GHuv"#(((^(_(`(a(c(d(f(g(i(j(l(yyh`\`\`\`\hAgjhAgU ha}hPrCJPJaJmH sH h+ha}CJmH sH Uh+ha}CJha}CJaJha}CJPJh&[CJo(ha}6CJ]ha}5CJ\ ha}CJhW;hJ4CJaJo(h(h)*CJPJaJh(h?CJPJaJhcCJaJo(h+CJaJo(h+CJaJ!"#^_t$G$IfG$gda} 7$8$G$H$gda}$, 7$8$G$H$^ a$gda}$< 7$8$G$H$^ a$gda}$7$8$G$H$a$gda}$ 7$8$G$H$^ a$gda} dgdW;(((6(E(P(](^(Nkd$$If09  t644 a$G$If Mr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 2^(_(`(b(c(e(f(h(i(k(l(u(v(w(((( &`#$gdAggdn $da$gda}NkdZ$$If09  t644 al(m(s(t(u(v(w(x(~(((((((( ha}hPrCJPJaJmH sH h&[0JmHnHuhAgh&[ h&[0Jjh&[0JU((( $da$gda}0182P. 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