The Board of Shandong Xinhua Pharmaceutical Company Limited will convene at 9:30 a.m. on Wednesday, 28 October 2026, in the company’s conference room at No. 1 Lutai Avenue, Hi-tech District, Zibo, Shandong, China.
Key agenda: • Review and approve the unaudited consolidated results for the nine months ended 30 September 2026. • Address any additional business matters.
Current board composition: • Executive Directors: He Tongqing (Chairman), Xu Wenhui, Hou Ning • Independent Non-executive Directors: Pan Guangcheng, Zhu Jianwei, Ling Peixue, Cheung Ching Ching (Daisy) • Non-executive Director: Zhang Chengyong
The announcement was released on 14 October 2026 and carries the customary disclaimer from Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited regarding responsibility for its contents.
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