10:36     CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED<02877> - Ann.(7)        

    from their corporations stamped with the corporations' chops. Their       
    authorised representatives must produce at the time of collection         
    evidence of identity acceptable to Computershare Hong Kong Investor       
    Services Limited. Uncollected refund cheques and share certificates       
    will be despatched by ordinary post at the applicants' own risk to        
    the address specified in the relevant Application Forms promptly          
    thereafter. Share certificates will only become valid documents of        
    title at 8:00 a.m. on Thursday, 2 December 2004, provided that (i)        
    the International Offering has become unconditional in all respects       
    and (ii) the right of termination described in the paragraph headed       
    `Grounds for termination' in the section headed `Underwriting' of the     
    Prospectus has not been exercised.                                        
                                                                              
    DEPOSIT OF SHARE CERTIFICATES INTO CCASS                                  
                                                                              
    Applicants applying as CCASS investor participants using YELLOW           
    Application Forms should check the results of the Public Offer            
    published herein and report any discrepancies to HKSCC before 5:00        
    p.m. on Wednesday, 1 December 2004 or such other date as shall be         
    determined by HKSCC or HKSCC Nominees Limited. For those wholly or        
    partially successful applicants using YELLOW Application Forms who        
    are allotted Public Offer Shares in the name of HKSCC Nominees            
    Limited, the allotted Public Offer Shares will be deposited directly      
    into CCASS for credit to their CCASS investor participant stock           
    accounts or designated CCASS participants' stock accounts as              
    instructed by such applicants at the close of business on Wednesday,      
    1 December 2004 or in the event of a contingency, on any other date       
    as shall be determined by HKSCC or HKSCC Nominees Limited. Applicants     
    applying through their designated CCASS participants (other than          
    CCASS investor participants) can arrange with their designated CCASS      
    participants to advise them of the number of Public Offer Shares          
    allotted under their applications. For applicants applying as CCASS       
    investor participants, they can also check the number of Public Offer     
    Shares credited to their stock accounts via the CCASS Phone System        
    and CCASS Internet System immediately after the credit of the Public      
    Offer Shares to their stock accounts. HKSCC will also make available      
    to them activity statements showing the number of Public Offer Shares     
    credited to their stock account.                                          
                                                                              
    COMMENCEMENT OF DEALINGS                                                  
                                                                              
    Dealings in the Shares on the main board of the Stock Exchange are        
    expected to commence at 9:30 a.m. on Thursday, 2 December 2004. The       
    Shares will be traded in board lots of 1,000 Shares.                      
                                                                              
    As at the date of this announcement, the executive Directors are Mr.      
    Li Zhenjiang, Ms. Wang Zhihua, Ms. Xin Yunxia, Mr. Hou Jiangtao and       
    Mr. Li Huimin, and the independent non-executive Directors are Mr. Li     
    Kung Man, Dr. Wang Jianping and Prof. Zhou Chaofan.                       
                                                                              
                                                                              
                                                                              
                                   By order of the Board Li                   
                                   Zhenjiang                                  
                                   Chairman                                   
                                                                              
                                                                              
                                                                              
    Hong Kong, 30 November 2004