ࡱ> 6 ; !"#$%&'()*+,-./012345789:<=>?@ABRoot Entry Fpғ@SummaryInformation(DocumentSummaryInformation8WordDocumentV Oh+'0  $0 <HPX` 06Normal0u^NS3@@a@RMMicrosoft Office Word՜.+,D՜.+,d    zjky  (\dlKSOProductBuildVer2052-10.8.0.62060TableData WpsCustomData PKSKSVKKh|84%,f $hr6Q@OC8+{C44 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: 00719)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 Thursday, 22 October 2020, for the following purposes:-to consider and approve the unaudited results of the Company and its subsD=D= ^ \`\ o(.^`.p^pL`Lp.@ ^@ `@ .^`.^L`L.^`.^`.P^PL`LP.D=&,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$$@&9D^CJPJaJ56KHnHtH$A@$؞k=W[SONi@N0nfh*)@uxJO"JdCJaJdO2d??"d a$$9D8$7$1$H$$CJOJPJQJmH sH nHtH_HnOBn1/2Lda$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_H< @R<ua$$G$9r CJaJxR@bxckee,g)ۏ 29a$$9D8$7$1$5$H$^``` R&CJaJKHnH tH NQ@rNckee,g 3%B*`JphCJOJQJ^JnHtHrOar11;R&8$7$9D5$H$^0`0 ^PJaJEHKHnHtHxP@xckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH t0@tRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH O2da$$8$7$1$H$^s`s5B*`JphCJOJ PJQJ aJmH sH nHtH_HpOpHeadinga$$8$7$H$5CJ$OJ PJQJ aJ$5KHmH sH nH tH _H;\tOtDDdx8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_HOD6da$$8$7$1$H$^t`t8B* `J phwCJOJ PJQJ aJmH sH nHtH_H;lOlDefault8$7$1$H$5B*`JphCJOJ PJQJ aJmH sH idiaries for the nine months ended 30 September 2020; andto transact any other business, if any. 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