ࡱ>  ; !"#$%&'()*+,-./0123456789:<=>?@ABRoot Entry FPfoJd_SummaryInformation(DocumentSummaryInformation8WordDocumentV Oh+'0  ( 4@HPXHong 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 06NormalfBl2@~e@hGd_@Microsoft Office Word՜.+,D՜.+,d    zjky  (\dlKSOProductBuildVer2052-9.1.0.46880TableData  PKSKSV84,< $\h*2'e@418 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)ANNOUNCEMENTNOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the  Company ) announces that a meeting of the Board will be held at the conference room of the Company at No.1 Lutai Ave., Hi-tech District, Zibo, Shandong, the People s Republic of China (the  PRC ), at 9:30 a.m. on Monday, 22 October 2018, for the following purposes:-to consider and approve the unaudited results of the Company and its subsidiakw kw ^`o(.(^( ` 0^ ` .^ ` . ^  ` 0 ^  ` .^ ` .h^h ` 0H^H ` .kw ,666666666666666666666666666666666666666666666666666J@Jcke a$$1$ CJaJKHmH sH nHtH_Hn@nh 1 $@&^s`s+B*`JphOJPJQJ^J5nHtH\x@xh 2*d8$7$1$$@&H$N^N`+B*`JphCJPJaJ5KHnH tH \H@Hh 3da$$$@&CJPJaJ5\J@Jh 4G$$@&H$X^XF`F CJ6]t@th 5>d$a$$1$$@&^] &CJPJKHnHtHX@Xh 8G$$@&9D^CJPJ aJ56KHnHtH$A@$؞k=W[SO.U@.cB*`Jph>*)@ux*O*font1CJaJO"D:dYDa$$8$7$1$H$^t`t8B* `J phwCJOJPJQJaJmH sH nHtH_H;NQ@2Nckee,g 3%B*`JphCJOJQJ^JnHtHOBD:dYDa$$8$7$1$H$^s`s-B* `J phwOJPJQJmH sH nHtH_HhORh??&d YDa$$9D8$7$1$H$$CJOJPJQJmH sH nHtH_HrObr11;R&8$7$9D5$H$^0`0 ^PJaJEHKHnHtH6@r6u wG$9r CJaJt0@tRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH \O\xl35!dXD[$dYD\$a$$1$CJPJ aJKHnH tH tOtDDdx8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_HO2da$$8$7$1$H$^s`s5B*`JphCJOJPJQJaJmH sH nHtH_HxP@xckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH ~O~]^da$$8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_HlOlDefault8$7$1$H$5B*`JphCJOJPJQJaJmH sH nHtH_H^O^D;gQed,8$7$H$)B*`JphCJOJPJaJKHnHtHnOn1/2L da$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_Hf>@fh!a$$9D8$7$1$5$H$+CJOJPJQJaJ5KHmH sH nH tH n^@"nnf(Qz)!"dXD[$dYD\$a$$1$%B*`JphCJOJPJQJaJKH2L@2eg#VD d^d5\2Z@B2~e,g$OJQJ^JaJ2B@R2ckee,g%B*`JphJObJries for the nine months ended 30 September 2018; and to transact any other business, if any. By order of the Board Shangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman10 October 2018, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Li WenmingMr. Du GuanhuaMr. Lo Wah WaiNon-executive Directors: Mr. Ren FulongMr. Xu Lie Mr. Zhao BinPAGE 1   d f  D F H ` laVLB80CJaJ5\CJPJaJ5\CJaJ5KH\CJaJ5KH\56KHaJ\]56KHaJ\]-B*`JphCJOJPJQJ^JaJnHtH%B*`JphCJOJPJQJ^JaJCJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KH\6]%CJaJ5KHmHsHnHtH\UCJaJ6KH6KH6U` b @N\ (bdf|xqmh_TIFCJCJPJaJnHtHCJPJaJnHtHCJaJnHtHCJaJCJo( CJmH sH CJo(CJaJ CJo(aJCJaJ CJaJ5CJaJCJaJnHtHCJaJCJaJnHtHCJaJ5nHtHCJaJnHtHCJaJCJaJnHtHCJaJ5nHtHCJaJnHtHCJPJaJnHtHCJCJPJCJPJaJ5\">BDV^`lnpXZtv¿xod[T CJaJKHCJOJQJ^JCJOJQJ^JaJCJOJQJ^JCJOJQJ^JaJCJOJQJo(^JaJCJOJQJ^JaJCJOJQJo(^JaJCJCJCJCJ5CJ5CJ5CJ5CJCJCJCJ CJnHtHCJ CJnHtH CJnHtHCJCJo(CJCJo(CJCJo(CJCJo(>@Bjlnpt ɸtoj_VK>B*`JphOJPJQJCJPJKHnHtHCJKHnHtHCJPJKHnHtHCJKHCJKHCJPJKHnHtHCJKHnHtHCJKHCJKHnHtHCJKHCJKHnHtHCJPJKHnHtHCJKHnHtH!B*`JphOJPJQJnHtHB*`JphOJQJB*`JphOJPJQJ!B*`JphOJPJQJnHtHB*`JphOJPJQJ*,HJPRTVZ^bfhl̻xk\WL?.!B*`JphOJPJQJnHtHB*`JphOJPJQJCJPJKHnHtHCJKHB*`JphCJo(aJKHB*`JphCJaJKHB*`JphCJo(aJKHB*`JphCJaJKHB*`JphCJo(aJKHB*`JphCJaJKH CJo(KHCJKH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH  | OJQJ^JCJaJ0JU0JU0JU OJQJ^JCJPJKHnHtHCJKHCJKHB*`JphOJQJB*`JphOJPJQJ!B*`JphOJPJQJnHtHB*`JphOJPJQJCJPJKHnHtHCJKHnHtH  f F H b dfdddda$$da$$ a$$8$7$H$ a$$8$7$H$ a$$ a$$8$7$H$ a$$8$7$H$ a$$8$7$H$8$7$H$ d8$7$H$8$7$H$fnpZv@Ba$$a$$ d$8$7$H$$G$G$H$8$7$H$VD( T^TWD`8$7$H$VD( T^TWD'`a$$8$7$H$] 8$7$H$^a$$V^Va$$V^V & Fh^h^ & Fh^hBl,Jhj 8$7$H$$If 8$7$H$$If a$$$If a$$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If jly 8$7$H$$If 8$7$H$$If a$$$If 8$7$H$$If a$$$IfS$$If44440! }{x$G$d (9r 9r (9r 9r &`+D#$$G$S$$If44440! 1. A!#"R$p%S2P18nu*l?xK-PNG  IHDRryJzgAMA pHYsLLXtcPLTE#$ 84*&'"51;7.*?;2-2./+40)%(#,(=9950,+'=83.627383B>B?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 6{) _%R;I1fI~3Dv F)+I3kFf4b[jNv)I3k* 5lc557{"bcfMsWz_&[lJ@E"̚ K,iM%]r̬IUlr̙p +颐cfM ߽٨Ɇ7t1QQai˿.9fdUll)] @5mB*ëN* tQ~͗26w_pS Iw5km{ޕCL3u B]!G͚,6gt9fִ: qsѪ”%(Y(iD TW#fMA$)/pY AA8z=CfMQ`J/{]MYS:Naq&(D08J;0tCfMQ@ "4\ҝfȶsidz?t;"G͚DtGaJJrܬs"paL IE5yBRlLB ͚.BSl鱊1;K;O9kz~"bsz s[QG#gMe~6iDjcLI!GΚ~ؤS\m%]Κ~$N#)}BܬQ`]j]|sa\Q#y0Y >/ <ʔ>&FzQœt/8EXlFt<ʔ_k=+= 071ox ɕpAqQj] *>~.6Q,tzM (Q_6\#frRLQB]uIRvpzM eۣ|mwJ63;VVX RԣLQ']iѧ3O޵ˍznq(ybE>)ΉFIX88S:U ,U3sdθT`"NBBonaEBORVV+x2j ' s%NR08E=ƓGVhbf#i+zbiӪ8SR"DKnb5rSWMu;6rH[!V#3S0Ow.Bd.A#[̕`XPg #ȂE#/93fZeɌ\S{<03Ol#4 2)J{d<=`[Sԗ ˀ\S%-x,-|@u=݅}55FJ77(\dcs'`}IIFKgnFmNڳw8B?Hz,s-ډ-}ֽ-V,a \954O|\*Kѹ\nW"ZO_^6MSa&y <07t|-s<7{<2*C6m,^YZ=@9Q(iE0b+ANlzQ~O9Q_\jVv^X !*y{F0DiR#ϲӓO5||@c|ȋA^Ɍ=t*"GIgPݙ-M> 9RP86uimڰJsp>/;|(|=i :\2noi@ Wߍ}kj qg@>a19i?K]~되>>7xlgߗ@g sh.~K|~ xs>"¹7U­Ůһ4vvg^i4so8xgkSdpG+'rmS}̈́ð)wh39jkku?ʒa@VfN6:%BwSTjc9u h5#p%k _=ANWvm)eͯlW+RuKw)]zYv})K-_%)kxb[nZ TVdxN~Uwjb;? bPVWȵ!|,<}qP ~9kZgL/g}lIV6z tNyPw\ܵ!1[gtwA[h%#N0y@d z|+C ŕ5G.Yn1<'`MMM7}dy(B#,yKg\7S;w²n r<0w :ҹ0)oux9֖~e⯖gs4[_Sۿ[ rf;G^8}EO{뢂G\Y/XId(Wp=Lh+ve7(so+}Gi'Mp_kk'KD74mфG-1 >cUƱe9 +5?r/:i@~D Gu݅fIZ`UEN 'D%=u\ 3A~ YoaEٷs7Dޠ_E8@-J1|s )rOAO.мE%!185<Ӧi_r`/qc/*!wR?̱+[=aǎ0{̱~}ee];Mf-nz1_W<o5O_cc>YF3>xפ@r.GΏcM]G}EuT)My+78ϻﵱ7Wa=U=_sYjr uK7xCuQ_?Yf n% ؜G-Y`n9 R9؆۳˔F„܀?mG^ {:Fߘ2C7CTk=\@pFk}j&'jv r5qC[:+@ުv߈MarCij BNԓ~P-w9j| 4E"G9 eljUc9!~sS̊PSFF:"YeSC\yHf GL2;6h3c&TiWyf|;tk$o59Yh{w{QȉJN,tΐH#\2*ّ$ʥ ~G0M}"'߇ǽ#FCx#;]vkr"']yVjMN\wn^ZǡWZ#Oo3w,J1G%EBOM_!X#ׯͦۡ"'rLQ5r})mx }M(%r3>QH}/yfN^܌ur"ȹOf5Z.\F|ߩch !~ kn*e#7vReUS8%!G~e`[pCheeAUsn+dz.~#GF3ܟ 9fu<' tW:H<:Kg I;N]:֜op?vԼ,Bkm܍VE8'w c$a_SPTVn58pi.7Ȋ|֜N)meX>wK*)07f^xz)G4w0oVjtP\RQ^so= PկMAwoIң_:û]ul#t0tHq}g:v.;'ѻ\^Vz9WʽRm5ݪ~yv N}Y!Pr&lj&(9f4@k|9!KE\oEqo*<#Z8kcu#QMe"w,:p/ė%"'W+S3'rN"Cr{\]^-P:~pOqL /r[+:@0#ֳ!9bb0,~[;|oB-l$rS't| !G4>ޱ ANg\RSVtDåZ-rTuif=˿1ȭ$K!O8f;`ŽsݦFvzozpWލ+++^=aG>@W2۱ή^=":۷{Eeu}sǂX>h#'Jg 3'U y>K ;rMyUQ v77- ?r*3arCޛ}u7^=n^n7]Vjz~T,PT|' %zo^ IL]" *^e6rg2OCy|l oPVmR rK?1f>B7pvk^77eT$r*gFE/AFj69iF= )N75u cy~iFƧ s|n14#kꑎ,EwA"^(m<x$|Drn=2P Wʻ Sp J<񉲋Jܔ3U=F/5>JtM"@4j|:@ !,rE/*քU5lώU}Mmy=wMu%{nA܇+ߒnzkݼhMBt#`+iyWw T?%EeM}'jӖb76f5`D<$Z $}7uQdk"%Z CrŃ⏤79#㦪5ǥDxOQEWaTnePu}?L(*hc^*R^QbEP/{ |%.#;f?d ?iKz $"l+is=x(J|kc.85`(hJ(l_sY^c%NQHiЕĶXĻCY#+=raDF+CBb~X?ĉx >< ptAwEԜӇjZRI7f. qmZ8CbeA!x%%p/ =K5Q$ݴkG\#^UC6I7rfU;o6n^6 _)ꊝeml 1vi,w.x4̉J.8IoIýlw'kmb JSQ>c釐<7 HһGGZSKG{WD{s{i\^6 <$=ߍq3htcS<W} 4|lMbϛvU*=8N1g,3{6]"Iqԋ[$|V'[g 4rgrH:X^6rWoqH8*n+t0E}hW f%&PQ U籤CE<L%.Iq`JmDCBP(  z  c < Text Box 33"  dA 0!SHANDONPicture 35"6 S  ?r$8P(tHt !@