邢唷> 6 ; !"#$%&'()*+,-./012345789:<=>?@ABRoot Entry F纏覔箰@SummaryInformation(DocumentSummaryInformation8WordDocument玍 鄥燆鵒h珣+'迟0  $ 0 <HPX` 06Normal0u鷁NS3@弱瘣@哸摴愔@R哅⒖Microsoft Office Word胀諟.摋+,D胀諟.摋+,d    zjky  (\dlKSOProductBuildVer2052-10.8.0.62060TableData WpsCustomData 欹増 PKSKS玍 KKh|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\qg癳飪龍鍏齆 gP杔Q鳶 Shandong Xinhua Pharmaceutical Company Limited (a joint stock company established in the People s Republic of China with limited liability) (Stock Code: 00719) ANNOUNCEMENT NOTICE OF BOARD MEETING The 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 subs稤=稤= ^ 刓刓  o(.劆^劆剺剺 .刾^刾凩`凩 p.凘 ^凘 剺剺 @ .^剺剺 .勦^勦凩`凩 .劙^劙剺剺 .剙^剙剺剺 .凱^凱凩`凩 P.稤=&,66466666666666666666666666666666666666666666666666666 0@P`p6666 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`pJ@Jck噀 a$$1$ CJaJKHmH sH nHtH_Hn@nh槝 1 $@&剭^剭剆剆 +B*`JphOJPJQJ^J5乶HtH\x@xh槝 2*d轧8$7$1$$@&H$凬^凬劜齚劜+B*`JphCJPJaJ5並HnH tH \H@Hh槝 3da$$$@&CJPJ aJ5乗丣@Jh槝 4G$$@&H$刋^刋凢`凢 CJ6乚乼@th槝 5>d$a$$1$$@&勈^勈勩]勩   &CJPJKHnHtHX@Xh槝 8G$$@&9D勑^勑CJPJaJ56並HnHtH$A@$貫祂=刉[SONi@N0nf恏*)@uxJ﨩"J d CJaJd﨩2d??"d a$$9D8$7$1$H$ゐ$CJOJPJQJmH sH nHtH_Hn﨩Bn1/2Lda$$8$7$1$H$1B*`JphCJOJPJaJmH sH nHtH_H< @R<ua$$G$ 9r CJaJxR@bxck噀噀,g)蹚 29a$$9D8$7$1$5$H$劆^劆刞鷃刞 R&CJaJKHnH tH NQ@rNck噀噀,g 3%B*`JphCJOJQJ^JnHtHr﨩ar11; R&8$7$9D5$H$勑^勑0齚0 ^PJaJEHKHnHtHxP@xck噀噀,g 21a$$9D8$7$1$5$H$勑^勑 @& CJPJaJKHmH sH nH tH t0@tRh坹橆v&{鱏5da$$9D8$7$1$5$H$ h@&CJPJaJKHnH tH 﨩2da$$8$7$1$H$剭^剭剆剆 5B*`JphCJOJ PJQJ aJmH sH nHtH_Hp﨩pHeadinga$$8$7$H$5CJ$OJ PJQJ aJ$5並HmH sH nH tH _H;乗t﨩tDDdx8$7$1$H$9B*`JphZCJOJ PJQJ ^J aJmH sH nHtH_H﨩D6da$$8$7$1$H$ゃ剬^剬則則 8B* `J phwCJOJ PJQJ aJmH sH nHtH_H;乴﨩lDefault8$7$1$H$5B*`JphCJOJ PJQJ aJmH sH idiaries for the nine months ended 30 September 2020; and to transact any other business, if any. By order of the Board Shangdong Xinhua Pharmaceutical Company Limited Zhang Daiming Chairman 12 October 2020, Zibo, the PRC As at the date of this announcement, the Board comprises: Executive Directors: Mr. Zhang Daiming (Chairman) Mr. Du Deping Independent Non-executive Directors: Mr. Du Guanhua Mr. Li Wenming Mr. Lo Wah WaiNon-executive Directors: Mr. Ren Fulong Mr. Xu Lie  PAGE  6 8  f 耥玢葙酉膳脸灆qbS@$B*`JphCJOJQJo(^JaJCJo(aJ5並HnHtH\CJo(aJ5並HnHtH\CJaJ5並HnHtH\CJo(aJ5並HnHtH\CJo(aJ5並H\ 6乷(](CJo(aJ5並HmHsHnHtH\乁CJOJQJ^JaJ6並H6並H6並H 6並Ho(6並H 6並Ho(6並H 6並Ho(6並H 6並Ho(6並H 6並Ho(6並H6乁f h " H J L d f D R ` 尜肆番搻厇nc]RF;5 CJo(aJCJPJaJnHtHCJPJaJ5乶HtHCJPJaJnHtH CJo(aJCJPJaJnHtHCJPJaJ5乶HtHCJPJaJnHtHCJPJaJnHtHCJCJCJPJ o(aJ5乗CJPJ o(aJ5乗CJo(aJ5並H\CJaJ5並H\CJaJ5並H\CJo(aJ56並H\乚CJaJ56並H\乚0B*`JphCJOJPJQJo(^JaJnHtH0jln"*HJL^dhjrtv^箬苤焉木椽ぁ潥枔弻垍亊zwsplhda^ZCJ5CJCJCJo(CJo(CJo(CJCJo(CJCJo(CJCJo(CJCJo(CJCJo(CJCJo(CJCJo(CJ CJo(aJCJo(aJnHtHCJo(aJnHtH CJo(aJCJaJCJo(aJ5CJaJ CJo(aJCJPJo(aJnHtHCJPJaJnHtHCJPJo(aJnHtH ^`z| $DFHpr镬殒苄呕穿湋~shUJ>CJPJo(KHnHtHCJPJKHnHtH$B*`JphOJPJQJo(nHtHB*`JphOJQJB*`JphOJQJ$B*`JphOJPJQJo(nHtHB*`JphOJQJB*`JphOJQJo(B*`JphOJQJ CJaJKHCJOJQJo(^JCJOJQJ^JaJCJOJQJo(^JaJCJOJQJo(^JCJCJCJCJ5 CJo(5 CJo(5rtvz02NPXlp纛爿移篮梻kTNHB5CJPJo(KHnHtH CJo(aJ CJo(aJ CJo(aJ,B*`JphOJPJQJo(aJKHnHtH,B*`JphOJPJQJo(aJKHnHtH)B*`JphOJPJQJaJKHnHtHCJPJo(KHnHtHCJPJKHnHtHCJPJo(KHnHtH CJo(KH CJo(KHCJPJo(KHnHtHCJPJKHnHtH CJo(KHCJPJKHnHtH CJo(KHCJPJKHnHtHp翮苌静洐枖拸o(CJaJ0JUU0JUo(CJPJKHnHtH CJo(KHo(CJPJo(KHnHtHCJPJKHnHtH$B*`JphOJPJQJo(nHtHB*`JphOJQJB*`JphOJQJo(B*`JphOJQJ h " J L f lddda$$ a$$8$7$H$ a$$8$7$H$ a$$8$7$H$  a$$  a$$8$7$H$ a$$8$7$H$ a$$8$7$H$8$7$H$ d轧8$7$H$8$7$H$8$7$H$lntv`|FHa$$a$$ d$8$7$H$'G$G$H$8$7$H$VD( 凾^凾WD匋`匋8$7$H$VD( 凾^凾WD'勄`勄 a$$8$7$H$勯]勯 8$7$H$^a$$刅^刅 & F ^  & FdHr2PnpTU$$If:V 44440!栦 8$7$H$$If 8$7$H$$If a$$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If 8$7$H$$If p}j^\Z  9r 9r  9r 9r &`匋#$'G$U$$If:V 44440!栦 8$7$H$$If 8$7$H$$If 8$7$H$$If a$$$If 'G$d,皞. 捌A!8#悹"8$悹%癝班2P18n饀*l﹦劤?x蒹焦K-塒NG  IHDRrJzgAMA眻晿籀 pHYsLLXt昪鶳LTE#$ 84*&'"51;7.*?;2-2./+40)%(#,(=9950,+'=83.627383鼴>鼴?鼳=鼵?鼲=齉N齍Q齆J鼺B齁F齒U齖Y齘[鼶A齔W齀F齗Z齇K鼿D齏S齉M齅J齂H齋O鼶@齓U齎S齃I齋P鼺C齓V齕W齘Z齊O齃H齇L齏T齜_齚\齛^齜^齚]齣fr齠c}齪ny齧ju齪mt齳w齝`齦i{齷{齱t{齬o齡d齰s齞a齸{齲u齟b齨k齥g齥h齩l齮q齢enn齭pw齵x齺~}齻淊晸楟帉慆噭堽棔揀煗婠殬橚拸侢灉龍嘅枔欮悗扊攽旫灊傹厒汘殭嘅悕嘄墕滯唲烚狗党悲Ε!蓟ě窘爱床荡Δ阜卑返巢あ┃还范ィ隘ⅰ付é汗拷缓揽谰挝终耸葺瞧拿儋已穆扇铝右拍刈谫乙研种衔字蒈邢行烫吞圹谮哌晾揶妹掭寐噬圳杂嗜噙後痧祆鼢邃梃篌篁痫徉趑邋鲻滗镱忉汊眄珑祀镲驽 礕'IDATx陧潁|舮趋Ng瞬$遣6坉[r^ 8&!i汸*檂庠樐櫀藪lb洂h^Z块Q霡!M殼婖帊#'芃I殑4m飔/毉kv应M粺O$漬wvg鱵fgwg螫t7丑劫咛<3(Z8吮殊!}t%擮_ヾKU鳑葈*塵e碊W 繅車抣槮L敀砩7憑]+>I騝晩﹦M褻厊l4晲Iz垚O虤*I r矛i.!掫 Kz8愾T*%,浣X 嚖藦<&K$]v渖U錀t蓱,V癊zIy収H.#蠚!搕i懀f蚉I氦妊砯$]N砯x$]F錅砯X$]>.f蚿H簂萞螝a恡箰胓丸&鄌#潳K>k.8馿釘t墣胓烷嚻狙UFI9|謱4&劏(D2I$虫蚀檿弊\谻筼~$]漯Y超贞鋹羿戺乬腿*喿FC$锳#飬eY/粴c嬄#榱"O訤±他慝j+ 嫟<#蹱湦1kZ钱W?f5搓$=鋱Y!荷R+僈.筏麖>k*晫q亘P蕃Mˇ鬬$輔鋱Y厨 &苋蘒1k铺姂/ 6/閪"G虤J]哬蜖E-% 碆$沜扟肠茶楳E炓.鷖`S合掝r默9C"肿浱^}2J篛砯dG识*貴w幡t%鋱YSYw-蒝2欲1贾 斎1肠y oU2l椖"摚lJ鱇=G帣5粟爙>敝i&暏{1kF%03崋%)魈Iy?|諸jz懐蠋|皏K簵葅椕仐w犭彸狶&)輘I:i<"媛;ZK軘畋< 5k纪$1摶T浺=晅彁wLW|阇傹2惋? 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