ࡱ> ? 7 !"#$%&'()*+,-./0123456@89:;<=>CABRoot Entry F"g@SummaryInformation(DocumentSummaryInformation8WordDocumentT 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 whatsoever06NormalfBl3@u@@ Microsoft Office Word՜.+,D՜.+,d    zjky  (\dlKSOProductBuildVer2052-10.8.0.62060Tablem Data WpsCustomData PKSKST*>84,*&U k $hP2@vO 8=  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 Tuesday , 21 April 2020, 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 &,66666666666666666666666666666666666666666666666666666 0@P`p6666 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`pJ@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$$@&9D^CJPJ aJ56KHnHtH$A@$؞k=W[SONi@N0nfh**O*font1CJaJ)@uxlO"lDefault8$7$1$H$5B*`JphCJOJPJQJaJmH sH nHtH_HpO2pHeadinga$$8$7$H$5CJ$OJPJQJaJ$5KHmH sH nH tH _H;\NQ@BNckee,g 3%B*`JphCJOJQJ^JnHtHORD:dYDa$$8$7$1$H$^s`s-B* `J phwOJPJQJmH sH nHtH_Ht0@btRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH ~Or~]^da$$8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_Hf>@fha$$9D8$7$1$5$H$+CJOJ PJQJ aJ5KHmH sH nH tH xR@xckee,g)ۏ 29a$$9D8$7$1$5$H$^``` R&CJaJKHnH tH OD:dYDa$$8$7$1$H$^t`t8B* `J phwCJOJPJQJaJmH sH nHtH_H;rOr11;R&8$7$9D5$H$^0`0 ^PJaJEHKHnHtHnOn1/2Lda$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_HO2da$$8$7$1$H$^s`s5B*`JphCJOJPJQJaJmH sH nHtH_HxP@xckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH tOtDDries for the three months ended 31 March 2020; and to transact any other business, if any. 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