ࡱ> SUR'` R bjbjRrr.8,<$ll|||^^^$h~9<"^||N   ||   E|` PmO|]{td0e,S(^>, $^^^d^^^ Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENT ONRESIGNATION OF EXECUTIVE DIRECTORThe board of directors (the  Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that due to job change, Mr. Zhao Songguo (Mr. Zhao) has tendered his resignation as executive director, deputy general manager, financial controller and Strategic Development Committee member of the Company, and from any related posts in the Companys subsidiaries, with effect from 4 April 2014. After his resignation, Mr. Zhao will no longer hold any post in the Company.Mr. Zhao has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.The Board would like to take this opportunity to express its sincere gratitude to Mr. Zhao for his contributions to the Company during his tenure of office.By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman4 April 2014, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:p q r s u v   x 0 2 4 X Z \ t z | ſymdUCd"hF%h5CJPJ\nHtHh5CJPJ\nHtHh5CJ\h!hECJaJo(h!hECJaJh!hE6CJPJ]aJhECJPJhECJnHtHhECJnHo(tHhECJmH nHsH tH hECJhE6CJ]jhECJUnHtHhECJo(h!hECJaJnHtHh!hE6CJ]aJq r t u v w  x 2 4 Z \ | 5K$ 7$8$G$H$^ a$dd1$7$8$H$[$\$gdfdd1$7$8$H$[$\$gd&K $7$8$H$a$gdG$H$$G$H$a$G$H$7$8$G$H$   = D G N \ ] p s (6DEGSǸ{rf_XOHXHXH_X_h CJo(hrhrCJhy CJo(hrCJo(hrCJPJnHtHh,Z5CJo(h9" ho5CJPJnHtHh,ZCJo(h9" hoCJPJnHtHhMRCJo(h9" h,CJPJnHo(tHh9" h&KCJPJnHtHhh&KCJPJnHtHhh&K5CJ\nHtHhh&KCJnHtHh5CJ\nHtHSTbcduvw|{#*45Kžů{lbYhOHhECJhfhCJo(h9" hMCJPJnHtH"h9" h&Kh 3CJPJnHtHh9" h~CJPJnHtHhfCJo(hCJPJnHtHh9" h&KCJPJnHtHhrCJo(h9" h/%CJPJnHtHh9" hoCJPJnHtHhrhoCJhy CJo(h CJo( h CJKz + , Q a q r $G$Ifgd!2 $G$Ifgd`\$G$IfG$7$8$G$H$$, 7$8$G$H$^ a$$< 7$8$G$H$^ a$ $7$8$G$H$a$K e p q r s Ϳ߷xplplplplb\b\Xhy hy 0Jjhy 0JUh9jh9UhECJPJaJmH sH h!hECJaJmH sH h!hECJaJo(h`\CJaJo(Uh!hECJaJhECJaJhmjCJo(h`\CJo(hOHhECJPJh CJo(hOHhECJhOHhE6CJ]hOHhE5CJ\"Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Liu HongweiNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE r s YO $da$NkdZ$$If09  t644 a$G$IfNkd$$If09  t644 a $da$&`#$ hECJPJaJmH sH h90182P. 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