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Shandong Xinhua Pharmaceutical Company Limited (a joint stock limited company established in the Peoples Republic of China with limited liability) 2001 ANNUAL RESULTS ANNOUNCEMENT Important: The Board of Directors and the Directors of Shandong Xinhua Pharmaceutical Company Limited (hereinafter referred to as the Company) hereby confirms that there are no material omissions, or misleading statements contained in this announcement, and they shall take all responsibility, individually and/or jointly, for the truth, accuracy and completeness of the contents of this announcement. This report has been prepared in both Chinese and English. In the event of any discrepancy between the two versions, the Chinese version shall prevail. I. COMPANY INFORMATION Chinese Name of the Company: 山東新華製藥股份有限公司 English Name of the Company: Shandong Xinhua Pharmaceutical Company Limited Legal Representative: Mr. He Duanshi Company Secretaries: Mr. Cao Changqiu, Ms. Guo Lei Telephone No.: 86-533-218 4223 Facsimile No.: 86-533-228 7508 E-mail Address of Company Secretaries: xhzy@ Registered Address: Chemical Industry Area of Zibo Hi-tech Industry Development Zone, Zibo City, Shandong Province, The Peoples Republic of China (the PRC) Office Address: Chemical Industry Area of Zibo Hi-tech Industry Development Zone, Zibo City, Shandong Province, PRC Postal Code: 255005 Website of the Company: E-mail Address of the Company: xhzy@ PRC newspapers for information disclosure: Securities Times Website designated by the China Securities Regulatory Commission (the CSRC): Listing information H Shares: Stock Exchange: The Stock Exchange of Hong Kong Limited Abbreviated Name: Shandong Xinhua Stock Code: 0719 A Shares: Stock Exchange: Shenzhen Stock Exchange Abbreviated Name: 新華製藥 Stock Code: 000756 Corporate Information Available at: Company Secretaries Office Shandong Xinhua Pharmaceutical Company Limited II. SUMMARY OF FINANCIAL AND OPERATING RESULTS