ࡱ> WYV'` R]%bjbjXrr %8888p,,"IKKKKKK$pho9M"MMoMIMI; rk<88epL0,^ |^ ;;^ >,B$fooQdMMMMd 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 ONRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORThe board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that Mr. Kwong Chi Kit, Victor (Mr. Kwong) has tendered his resignation as an independent non-executive director and the chairman of the audit committee of the Company with effect from 5 March 2014 due to his intention to concentrate on his family and personal affairs. After his resignation, Mr. Kwong will no longer hold any post in the Company.Mr. Kwong has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.The Board would like to take this opportunity to express its sincere gratitude to Mr. Kwong for his contributions to the Company during his tenure of office.Following the resignation of Mr. Kwong, the Company has two independent non-executive directors and two audit committee members. The number of independent non-executive director falls below the minimum number as required under Rule 3.10(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules) and the number of the audit committee members also falls below the minimum number as required under Rule 3.21 of the Listing Rules. Further, the number of independent non-executive director falls below one-third of the Board members as required under Rule 3.10A of the Listing Rules. The Company is endeavoring to identify suitable candidate(s) to fill the required number of independent non-executive director as soon as practicable. A general meeting relating to the election of a new independent non-executive director will be held by the Company within three months from the effective date of the resignation of Mr. Kwong to fill up the vacancy as required under Rules 3.11 and 3.23 of the Listing Rules. Further announcement(s) will be made by the Company as and when appropriate.By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairmanp q r s t v w   x 0 2 4 X Z \ t z | ĻҭtmdUCd"hF%h5CJPJ\nHtHh5CJPJ\nHtHh5CJ\hECJo(h!hECJaJo(h!hE6CJPJ]aJhECJPJhECJnHtHhECJnHo(tHhECJmH nHsH tHhE6CJ]jhECJUnHtH hECJh!hECJaJh!hECJaJnHtHh!hE6CJ]aJq r s u v w x  x 2 4 Z \ | -dd1$7$8$H$[$\$gd9" dd1$7$8$H$[$\$gd&K $7$8$H$a$gdG$H$$G$H$a$G$H$7$8$G$H$7%\%  M T W ^ l m #/06vǸzj^N>h9" h,GCJPJnHo(tHh9" hmjCJPJnHo(tHhCJPJnHtHh9" h$6CJPJnHo(tHh9" h/%CJPJnHtHh9" ho5CJPJnHtHh9" hoCJPJnHtHh9" h,CJPJnHo(tHh9" h&KCJPJnHtHhh&KCJPJnHtHhh&K5CJ\nHtHhh&KCJnHtHh5CJ\nHtHr"-AqrstvwxⱥsdTdTsdsdsdh9" hdQCJPJnHo(tHhhdQCJPJnHtHh9" hdQCJPJnHtHhBLqCJPJnHtHh9" hM5CJPJnHtHhi5BCJo(hi5BCJPJnHtHh9" hMCJPJnHtH"h9" h&Kh 3CJPJnHtHh9" hmjCJPJnHo(tHh9" h&KCJPJnHtHh9" h~CJPJnHtH $$$$$ $ $$$$$5%6%7%8%Ƽxm^m^PHjhmAaUhECJPJaJmH sH h!hECJaJmH sH h!hECJaJhECJaJhmjCJo(hOHhECJPJh$6CJo(UhOHhE6CJ]hOHhE5CJ\hOHhECJhOHhCJo(hh~CJnHtHh9" hMCJPJnHtHh9" h2CJPJnHtHh9" hdQCJPJnHtH$$X$Y$n$$$$$$$G$IfG$7$8$G$H$$, 7$8$G$H$^ a$$< 7$8$G$H$^ a$ $7$8$G$H$a$$ 7$8$G$H$^ a$ddd1$7$8$H$[$\$gdM5 March 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 BaoquanMr. Bai HuiliangNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 2$$$$$%%'%4%5%Nkd$$If09  t644 a $G$Ifgd!2$G$If 5%6%7%9%:%<%=%?%@%B%C%L%M%N%Y%Z%[%\%&`#$ $da$NkdZ$$If09  t644 a8%:%;%=%>%@%A%C%D%J%K%L%N%O%U%V%W%X%Y%[%\%]%hECJPJaJmH sH hBLq0JmHnHuhBLq hBLq0JjhBLq0JUjhmAaUhmAa\%]% $da$0182P. 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