ࡱ> )` R0bjbj^{{Y)F F F F F F F Z bbb84,Z U(...$$$$'h:֑9F "$֑F F ..F .F .&F F . PbupdT\%0UɘɘɘF T$>b,$$$$֑֑yX$$$UZ Z Z dZ Z Z Z Z Z F F F F F F  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 in order to comply with the requirements provided under the Opinion on the Issue of Further Regulating the Holding of Concurrent Offices (Assignment) of Party and Government Leaders in Enterprises (Zhong Zu Fa [2013] No.18), Mr. Liu Hongwei (Mr. Liu) has tendered his resignation as an independent non-executive director, a member of the audit committee, a member of the nomination committee, a member of the remuneration and examination committee and a member of strategic development committee of the Company with effect from 22 December 2014, and Mr. Liu cannot be nominated as a candidate for the election of the independent non-executive director of the Company at the extraordinary general meeting of the Company held on 22 December 2014 (the EGM). The notice of EGM (Notice) and relevant documents dispatched to the shareholder of the Company (Shareholders) on 6 November 2014 will have to be revised. The revised 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.Mr. Liu 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. The Board would like to take this opportunity to express its sincere gratitude to Mr. Liu for his contributions to the Company during his tenure of office. Following the resignation of Mr. Liu, the Company will have two independent non-executive directors and two audit committee members. The number of independent non-executive director will fall 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 will also fall below the minimum number as required under Rule 3.21 of the Listing Rules. Further, the number of independent non-executive director will fall 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. Liu to fill up the vacancy as required under Rules 3.11 and 3.23 of the ListingBy Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman3 December 2014, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Liu HongweiMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE 1-p q r s u   v x 0 4 X Z \   N кvni_ULBLh7h/5KHh7h/KHh}X0PJnHtHh/PJnHtH h}X05h/h/5h}X0h}X0PJnHtHh+WPJnHtHhF6]o( hFCJhFCJo( hFo(hFnHtH hF6]hF*jh}'h}'6U]mHnHtHuh9%hw=x5CJOJQJ"h9%hw=x6KHOJPJQJ]h9%hw=x6KHOJQJ]q s t u v  x 2 4 Z \ | hi$7$8$G$H$a$gdHu$7$8$G$H$a$gd7$7$8$G$H$a$gd3G$H$gd}X0 $G$H$a$gd/ $G$H$a$gd+WG$H$$G$H$a$G$H$gdw=x0N W o NPT_afij `ho01?XY^찪כׄׄׄ}w}w h~ KHh~ KHo(hHuhHuKHh7hHuPJnHo(tHh7hHuKH h9[KH h7KHh7h7KHh7hO5PJnHo(tHh7hOPJnHo(tH hHuKHh3h3KH h3KHh7h/KHh7h/5KH+^cdfgiwz{| fg36DMkz>CA׾ݾݾݪݪݠݪݪݘhOKHaJh/h/KHaJh/KHaJh7h/5KH h9[KHh7hOPJnHo(tHh7hOKHh~ KHo(hHuh~ KH hHuKHh7h/KHhHuhHuKH h~ KHhHuh~ 5KH4BCDZ$G$a$ $7$8$G$H$a$$, 7$8$G$H$^ a$$< 7$8$G$H$^ a$$ 7$8$G$H$^ a$ zZ^z`Zgd/$7$8$G$H$a$gd6=$7$8$G$H$a$gd/$7$8$G$H$a$gd7ABCDZѶܛqeZeOB5h9%hHPJnHtHhHhFPJnHtHh*hFKHaJh*hOKHaJh*hFKHaJo(h*hyKHPJnHo(tHh*hFKHo(h*h]KHPJnHo(tHh*h%X9KHPJnHo(tHhF6KH]aJhF5KH\aJnHo(tHh~ 5KH\aJhF5KH\aJhFKHaJh6=h/6KHh/6KHh/h/6KH#/<swùڧ觘wqwfwqwhD10JmHnHu hD10JjhD10JUhD1 hD16]h"xjh"xU hHhFh9%hHo( h9%hHhHPJnHo(tHh9[PJnHtHh7h9[PJnHo(tHh7h9[KHh9%hHPJnHo(tHh9%hHPJnHtHh6=hHKHaJ(/=>csQkd$$If0!644 ayt4/q$$G$Ifa$gd4/q $G$a$gdH$7$8$G$H$a$gd6=&`#$$a$QkdU$$If0!644 ayt4/q$$G$Ifa$gd4/q 0 0 000$4$a$&`#$PAGE 20000 0 0 0 000 hHhFh"xhD1 hD1CJh*0JmHnHujhD10JU hD10JU 10:p+W/ =!"#$n% nu*l?xK-PNG  IHDRryJzgAMA pHYsLLXtcPLTE#$ 84*&'"51;7.*?;2-2./+40)%(#,(=9950,+'=83.627383B>B?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 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