ࡱ> TVS'` R(bjbjTrrT%HHH8,$~"$hh9U"UU8UU @zHIpetN0~,p>,J$n)X~UUUUdd 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 the provisions regarding disclosure of inside information under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rules 13.09 and 13.10B 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 as disclosed in a document issued by the Finance Bureau of Zibo (Zicaiqi [2013] No.98), the Company recently received support funds of RMB17,000,000 (Support Funds) from the Finance Bureau of Zibo for the purposes of energy saving and emission reduction.Pursuant to the relevant stipulations contained in The Accounting Standard for Enterprises No.16 Government Allowance, the Support Funds will be recorded in the Companys profit and loss account for the current period as non-operating revenue, and are equivalent to approximately 51% of the Companys profits before tax as stated in the Companys 2012 audited accounts prepared under Hong Kong generally accepted accounting principles.By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman24 December 2013, 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 BinPAGE PAGE 1p q r s t v w   x 0 2 4 X Z \ v x ĻҭtmbWOChvCJKHPJaJhvCJaJhE5CJaJo(hE5CJPJaJhECJo(h!hECJaJo(h!hE6CJPJ]aJhECJPJhECJnHtHhECJnHo(tHhECJmH nHsH tHhE6CJ]jhECJUnHtH hECJh!hECJaJh!hECJaJnHtHh!hE6CJ]aJq r s u v w x  x 2 4 Z \ x q)*ddpXD2^gd=adpVDIXD2^gd6HdpVDIXD2^gdv $da$G$H$$G$H$a$G$H$7$8$G$H$(  " 3 z  PWZpykykyyh56h6HCJPJaJo(h56h6HCJPJaJh6HCJaJo(hvh6H5CJaJhvh6H5CJaJo(hvh6HCJaJhvh6HCJaJo(hvCJaJmH o(sH hvCJaJo(hvCJaJhvCJKHPJaJhvCJKHaJhvCJKHaJo()+67;>JKLoqz|ʾ䲧uuulh=aCJaJo(h56h=aCJPJaJo(h=aCJPJaJh84h=aCJPJaJh56h=aCJPJaJhA=h6HCJaJhA=h6HCJaJo(hvh6H5CJaJhvh6H5CJaJo(hvh6HCJaJo(h6HCJaJo(hvh6HCJaJh6HCJaJ& /7glp()*@|ʽʴʽʽʽبul_l_uh!hECJPJaJhlCJaJo(h!hECJaJo(h!hE6CJ]aJh!hE5CJ\aJh!hECJaJh=ahECJaJo(h=aCJaJo(h56h=aCJPJaJh56h=aCJPJaJo(h=aCJPJaJ!h4h=ah8MCJPJaJo(h4h=aCJPJaJ$*@o}$56[k|$G$IfG$7$8$G$H$$, 7$8$G$H$^ a$$< 7$8$G$H$^ a$ $7$8$G$H$a$$ 7$8$G$H$^ a$(((ĺUhA=0JmHnHuh90A h90A0Jjh90A0JUh,Mjh,MUhECJPJaJmH sH h!hECJaJmH sH h!hECJaJhECJaJYO $da$NkdZ$$If09  t644 a$G$IfNkd$$If09  t644 a(( $da$&`#$0182P. 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