ࡱ>  8 !"#$%&'()*+,-./01234567@9:;<=>?DABCRoot Entry F.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 06Normal0u^NS3@~e@/.@M<WPS Office_10.8.0.6206_F1E327BC-269C-435d-A152-05C5408002CA՜.+,D՜.+,d    zjky 8 (\dlKSOProductBuildVer2052-10.8.0.62060Tablem Data WpsCustomData PKSKSV:KK*>841,rU k $~hL2]@vO 8+= 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: 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 Tuesday, 30 March 2021, for the following purposes:-to consider and approve the audited annual results of the Company and its subD=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$$@&9D^CJPJaJ56KHnHtH$A@$؞k=W[SONi@N0nfh*)@uxnO"n1/2Lda$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_HhO2h??&d YDa$$9D8$7$1$H$$CJOJPJQJmH 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^JnHtHt0@rtRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH 6@6u wG$9r CJaJ.@.yblFhe,gCJaJ2L@2egVD d^d5\2B@2ckee,gB*`Jph2Z@2~e,gOJQJ ^J aJtOtDDdx8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_HxP@xckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH <O<;㉹eJXeW[CJOJPJQJaJf>@fh a$$9D8$7$1$5$H$+CJOJ PJQJ aJ5KHmH sH nH tH n^@nnf(Qz)!!dXD[$dYD\$a$$1$%B*`JphCJOJPJQJaJKHrOQ"r11;"R&8$7$9D5$H$^0`0 ^PJaJEHKHnHtH~O2~]sidiaries for the year ended 31 December 2020;to consider the recommendation of a final dividend, if any; andto transact any other business, if any. 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