ࡱ> ? 7 !"#$%&'()*+,-./0123456@89:;<=>DABCRoot Entry FPHP@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 whatsoever06Normal0u^NS2@l*P@|HP@Microsoft Office Word՜.+,D՜.+,d    zjky  (\dlKSOProductBuildVer2052-10.8.0.62060Table5 Data WpsCustomData PKSKSV84, 3 $:h2 @>O8 , 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 Friday , 21 August 2020, for the following purposes:-to consider and approve the unaudited interim results of the Company and its kw kw ^`o(.(^( ` 0^ ` .^ ` . ^  ` 0 ^  ` .^ ` .h^h ` 0H^H ` .kw &,66466666666666666666666666666666666666666666666666666 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$$$@&CJPJ aJ5\J@Jh 4G$$@&H$X^XF`F CJ6]t@th 5>d$a$$1$$@&^] &CJPJKHnHtHX@Xh 8G$$@&9D^CJPJaJ56KHnHtH$A@$؞k=W[SONi@N0nfh*)@ux~O"~]^da$$8$7$1$H$9B*`JphZCJOJPJQJ^JaJmH sH nHtH_HlO2lDefault8$7$1$H$5B*`JphCJOJPJQJaJmH sH nHtH_H< @B<ua$$G$9r CJaJxR@Rxckee,g)ۏ 29a$$9D8$7$1$5$H$^``` R&CJaJKHnH tH NQ@bNckee,g 3%B*`JphCJOJQJ^JnHtHOr2da$$8$7$1$H$^s`s5B*`JphCJOJPJQJaJmH sH nHtH_HxP@xckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH t0@tRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH pOpHeadinga$$8$7$H$5CJ$OJPJQJaJ$5KHmH sH nH tH _H;\f>@fha$$9D8$7$1$5$H$+CJOJ PJQJ aJ5KHmH sH nH tH n^@nnf(Qz)!dXD[$dYD\$a$$1$%B*`JphCJOJ PJQJ aJKH2Z@2~e,gOJQJ ^J aJ^O^D;gQed,8$7$H$)B*`JphCJOJPJaJKHnHtH<O<;㉹eJXeW[CJOJPJQJaJ6@6u w G$9r CJaJ.@.yblFhe,g!CJaJ2L@2eg"VD d^d5\2B@22subsidiaries for the six months ended 30 June 2020; and to transact any other business, if any. By order of the Board Shangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman11 August 2020, 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 PAGE 1   d f  D F H ` laVLB80CJaJ5\CJPJ aJ5\CJaJ5KH\CJaJ5KH\56KHaJ\]56KHaJ\]-B*`JphCJOJPJQJ^JaJnHtH%B*`JphCJOJPJQJ^JaJCJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KHnHtH\CJaJ5KH\6]%CJaJ5KHmHsHnHtH\UCJaJ6KH6KH6U` b @N\ &(bdf*0N|vqh]ROKHCJCJo(CJCJPJaJnHtHCJPJaJnHtHCJaJnHtHCJaJ CJPJo(CJaJ CJo(aJCJaJ CJaJ5CJaJCJaJnHtHCJaJCJaJnHtHCJaJ5nHtHCJaJnHtHCJaJCJaJnHtHCJaJ5nHtHCJaJnHtHCJPJaJnHtHCJCJPJCJPJ aJ5\NPRZ\dprt\^xz¾{odYPCJOJQJ^JCJOJQJ^JaJCJOJQJ^JaJCJOJQJo(^JaJCJOJQJ^JaJCJOJQJo(^JaJCJOJQJ^JaJmH sH CJOJQJo(^JaJCJCJCJCJ5CJ5CJ5CJ5CJCJCJCJ CJnHtHCJ CJnHtH CJnHtHCJCJo(CJCJo(CJCJo( @BDlnprv±xmhcXOD7B*`JphOJPJQJCJPJKHnHtHCJKHnHtHCJPJKHnHtHCJKHCJKHCJPJKHnHtHCJKHnHtHCJKHCJKHnHtHCJKHCJKHnHtHCJPJKHnHtHCJKHnHtH!B*`JphOJPJQJnHtHB*`JphOJQJB*`JphOJPJQJ!B*`JphOJPJQJnHtHB*`JphOJPJQJ CJaJKH,.JLRTVX\`dhjn̻|qd_TG6-CJKHnHtH!B*`JphOJPJQJnHtHB*`JphOJPJQJCJPJKHnHtHCJKHB*`JphCJo(aJB*`JphCJaJB*`JphCJo(aJB*`JphCJaJB*`JphCJo(aJB*`JphCJaJ CJo(KHCJKHnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH!B*`JphOJPJQJnHtH OJQJ^JCJaJ0JU0JU0JU OJQJ^JCJPJKHnHtHB*`JphOJPJQJ!B*`JphOJPJQJnHtHB*`JphOJPJQJCJPJKHnHtH  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$frt^zBDa$$a$$ 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$$V^V & Fh^h^ & Fh^hDn.Ljl 8$7$H$$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 ln 8$7$H$$If a$$$If 8$7$H$$If a$$$IfU$$If:V 44440!}{xG$d 9r 9r 9r 9r &`#$G$U$$If:V 44440! ,. 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