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山東新華製藥股份有限公司

Shandong Xinhua Pharmaceutical Company Limited

(a joint stock company established in the People's Republic of China with limited liability)

(Stock Code: 0719)

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 Monday 28 October 2019, for the following purposes:-

  1. to consider and approve the unaudited results of the Company and its subsidiaries for the nine months ended 30 September 2019; and
  2. to transact any other business, if any.

By order of the Board

Shangdong Xinhua Pharmaceutical Company Limited

Zhang Daiming

Chairman

16 October 2019, Zibo, the PRC

As at the date of this announcement, the Board comprises:

Executive Directors:

Independent Non-executive Directors:

Mr. Zhang Daiming (Chairman)

Mr. Du Guanhua

Mr. Du Deping

Mr. Li Wenming

Non-executive Directors:

Mr. Lo Wah Wai

Mr. Ren Fulong

Mr. Xu Lie

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Shandong Xinhua Pharmaceutical Company Ltd. published this content on 16 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2019 00:02:01 UTC