Shandong Xinhua Pharmaceutical : Announcement Notice of Board Meeting

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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 Friday, 20 March 2020, for the following purposes:-

1. to consider and approve the audited annual results of the Company and its subsidiaries for the year ended 31 December 2019;
2. to consider the recommendation of a final dividend, if any; and
3. to transact any other business, if any.

By order of the Board

Shangdong Xinhua Pharmaceutical Company Limited

Zhang Daiming

Chairman

10 March 2020, Zibo, the PRC

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

Executive Directors:	Independent Non-executive Directors:
Mr. Zhang Daiming (Chairman)	Mr. Li Wenming
Mr. Du Deping	Mr. Du Guanhua
	Mr. Lo Wah Wai
Non-executive Directors:
Mr. Ren Fulong
Mr. Xu Lie