ࡱ>  ; !"#$%&'()*+,-./0123456789:<=>?@ARoot Entry F},SummaryInformation(DocumentSummaryInformation8WordDocumentX Oh+'0  $0 <HPX` 06NormalfBl4@ ç@΀},@RMMicrosoft Office Word՜.+,D՜.+,d    zjky  (\dlKSOProductBuildVer2052-9.1.0.46880TableData  PKSKSXKK8<K,Z$h6w%@1e8+C 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  HYPERLINK "http://www.so.com/link?url=http://dict.youdao.com/search?q=Thursday&keyfrom=hao360&q=%E5%91%A8%E5%9B%9B%E8%8B%B1%E6%96D=D= ^ \`\ o(.^`.p^pL`Lp.@ ^@ `@ .^`.^L`L.^`.^`.P^PL`LP.D=,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$$1$$@&^] &CJPJ KHnHtHX@Xh 8G$$@&9D^CJPJ aJ56KHnHtH$A@$؞k=W[SO*O*font1CJaJ)@ux.U@.cB*`Jph>*O"D:dYDa$$8$7$1$H$^s`s-B* `J phwOJPJQJmH sH nHtH_H^O2^D;gQed,8$7$H$)B*`JphCJOJPJaJKHnHtHf>@Bfha$$9D8$7$1$5$H$+CJOJPJQJaJ5KHmH sH nH tH .@R.yblFhe,gCJaJ2B@b2ckee,gB*`JphNQ@rNckee,g 3%B*`JphCJOJQJ^JnHtHOD:dYDa$$8$7$1$H$^t`t8B* `J phwCJOJPJQJaJmH sH nHtH_H;O2da$$8$7$1$H$^s`s5B*`JphCJOJPJQJaJmH sH nHtH_H2L@2egVD d^d5\t0@tRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH < @<ua$$G$9r CJaJ2Z@2~e,gOJQJ^JaJhOh??&d YDa$$9D8$7$1$H$$CJOJ PJ QJ mH sH nHtH_H6@6u wG$9r CJaJ<O<;㉹eJXeW[ CJOJPJQJaJlOlDefault!8$7$1$H$5B*`JphCJOJPJQJaJmH sH nHtH_H\O"\xl35!"dXD[$dYD\$a$$1$CJPJaJKHnH tH nO2n1/2L#da$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_HxP@Bxckee,g 21$a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH ~OR~]^%da$$8$7$1$H$9B*`JphZCJOJPJQJ^JaJmH sH nHtH_HJObJ&dCJaJn^@rnnf(Qz)!'dXD[$d%87&ts=1530500176&t=23fc1969cadee3b41cb5437ef1707ed" \t "https://www.so.com/_blank" Monday 19 August 2019, for the following purposes:-to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2019; andto transact any other business, if any. 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