ࡱ>  8 !"#$%&'()*+,-./01234567@9:;<=>?EABCDRoot Entry F@>!SummaryInformation(DocumentSummaryInformation8WordDocumentX 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^NS3@u@-"!@ <WPS Office_10.8.0.6206_F1E327BC-269C-435d-A152-05C5408002CA՜.+,D՜.+,d    zjky  (\dlKSOProductBuildVer2052-10.8.0.62060TableC Data WpsCustomData PKSKSX8<,2+ A $Ph2@LO8 $ 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 2:00 p.m. on Friday , 9 April 2021, for the following purposes:-to consider and approve the unaudited results of the Company and its subsidiarkw 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$$@&9D^CJPJaJ56KHnHtH$A@$؞k=W[SONi@N0nfh*)@ux*O*font1CJaJ\O"\xl35!dXD[$dYD\$a$$1$CJPJaJKHnH tH ^O2^D;gQed,8$7$H$)B*`JphCJOJPJaJKHnHtH< @B<ua$$G$9r CJaJxR@Rxckee,g)ۏ 29a$$9D8$7$1$5$H$^``` R&CJaJKHnH tH NQ@bNckee,g 3%B*`JphCJOJQJ^JnHtH<Or<;㉹eJXeW[CJOJPJQJaJOD:dYDa$$8$7$1$H$^s`s-B* `J phwOJPJQJmH sH nHtH_HxP@xckee,g 21a$$9D8$7$1$5$H$^ @& CJPJaJKHmH sH nH tH t0@tRhyv&{S5da$$9D8$7$1$5$H$h@&CJPJaJKHnH tH hOh??&d YDa$$9D8$7$1$H$$CJOJ PJ QJ mH sH nHtH_HnOn1/2Lda$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_H6@6u wG$9r CJaJ.@.yblFhe,gCJaJ2L@2egVD d^d5\2B@2ckee,g B*`JphpOpHeading!a$$8$7$H$5CJ$OJ PJQJ aJ$5KHmH sH nH tH _H;\~O"~]^"da$$8$7$1$H$9B*`JphZCJOJPJQJ^JaJmH sH nHtH_HrOQ2r11;ies for the three months ended 31 March 2021; and to transact any other business, if any. 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