ࡱ> PRO'` RbjbjNrr8$@$ppbbb3555555$ZhY9@"bY33%qd $|=L0E,F#pFqqF3b>,$bbbYYXbbb Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENT The board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that according to the requirements of the Shenzhen Stock Exchange (SZSE), as Mr. Chan Chung Kik, Lewis has not yet obtained the independent director qualification certificate issued by SZSE, he cannot be nominated as a candidate for the Companys independent non-executive director. The notice (Notice) of extraordinary general meeting and relevant documents dispatched to the Companys shareholder (Shareholders) on 30 January 2014 will have to be amended. The amended Notice and the relevant documents will be dispatched to the Shareholders as soon as practicable to replace the Notice and relevant documents that have been dispatched.By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman29 January 2014, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu Baoquanp q r s t v w   x 0 2 4 X Z \ v x z ĻҭtmbWK@K@hvh=aCJaJhvh=aCJaJo(hE5CJaJo(hE5CJPJaJhECJo(h!hECJaJo(h!hE6CJPJ]aJhECJPJhECJnHtHhECJnHo(tHhECJmH nHsH tHhE6CJ]jhECJUnHtH hECJh!hECJaJh!hECJaJnHtHh!hE6CJ]aJq r s u v w x  x 2 4 Z \ x $ 7$8$G$H$^ a$ddpXD2^gd=adpVDIXD2^gdb0 $da$G$H$$G$H$a$G$H$7$8$G$H$q  # 8 J x | \^dg:DKLƾ}uiuu}u}u}uihGhG5CJaJhGCJaJh}2CJaJhGhF5CJaJhFCJaJhb0hb0CJaJh0 CJaJo(hjy5CJaJhjyCJaJhb0CJaJhb0CJaJo(hvh=a5CJaJhvh=aCJaJo(hvh=aCJaJhvh=a5CJaJo(%LX &67,-opqrtuwxzȾҧxvxgxgYQMQMQMhtjhtUhECJPJaJmH sH h!hECJaJmH sH Uh!hECJaJhECJaJh!hE6CJ]aJh!hE5CJ\aJh!hECJaJh=ahECJaJo(h=aCJPJaJhb0CJPJaJh}2CJaJhFhFCJaJhFCJaJhGCJaJhGhGCJaJ67rs+,$G$IfG$7$8$G$H$$, 7$8$G$H$^ a$$< 7$8$G$H$^ a$ $7$8$G$H$a$Mr. Bai HuiliangMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE ,-GVanopqYO $da$NkdZ$$If09  t644 a$G$IfNkd$$If09  t644 aqstvwyz|} $da$&`#$z{}~hECJPJaJmH sH hjPB hjPB0JjhjPB0JUhtjhtU 0182P. 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