ࡱ> XZW)` R5%bjbjX{{~ %8"4V,h"$zh!9p""U L73pmg\80hu,f";|f"f"#D>,$ dhdFF 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. Yu Xiong (Mr. Yu) has tendered his resignation as an independent non-executive director of the Company, a chairman of the nomination committee, a chairman of the remuneration and examination committee, a member of the audit committee and a member of the strategic development committee, due to his work engagement at the China State Institute of Pharmaceutical Industry, with effect from the conclusion of the general meeting which will be held in due course for election of the new independent non-executive director. Prior to that, Mr. Yu will continue to serve as the independent non-executive director of the Company in compliance with the relevant laws and regulations. After his resignation, Mr. Yu will no longer hold any post in the Company.Mr. Yu has confirmed that he has no disagreement with the Board during his term of office and is not aware of any matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.A general meeting relating to the election of the new independent non-executive directors will be held by the Company as soon as practicable in accordance with the relevant statutory procedures.The Board hereby expresses its gratitude to Mr. Yu for his contributions to the Company during his term of office.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman19 January 2015, Zibo, the PRCp q r s u v   v x 2 V X Z r x ĶvhVOF7h5CJPJ\nHtHh5CJ\hECJo(#h-5KHOJQJ\^JaJo(h-KHOJQJ^JaJ h-6KHOJQJ]^JaJh-CJo( h-CJh-5CJKH\nHo(tH#h-5CJKHPJ\nHo(tHhECJmH nHsH tH hECJhE6CJ]jhECJUnHtHh-hECJo(h-5KH\aJo(h-6KH]q r t u v w  x 2 X Z z `Cyz dG$gdK4dd1$7$8$G$H$[$\$gdK4 $7$8$H$a$gdgd- $7$8$H$a$gd-$G$H$a$G$H$ 7$8$H$gd-%4%x z  L S k l p x {  [\ɹɹɪɚɹ|m|^|RFh.'CJaJnHtHhCJaJnHtHh4qh4qCJaJnHtHh-h4qCJaJnHtHh4qCJaJnHtH"hK4hn5CJaJnHo(tHh-hnCJaJnHo(tHh-hWaCJaJnHtHhK4h&K5CJaJnHtHh-h&KCJaJnHtHh5CJ\nHtHh5CJ\"hF%h5CJPJ\nHtH  AMQ./02df&23ĵĵĥĵĥĥęĎpaO"hh&Kh CJaJnHtHhh4qCJaJnHtHhhACJaJnHtHhhD CJaJnHtHhh&KCJaJhhnCJaJo(hhnCJaJnHo(tHhh2CJaJnHtHhh&KCJaJnHtHhhCJaJnHtHhhK4CJaJnHtHhh.'CJaJnHtH3CDEeqtuvxyz689yzʾuiWKh-hCJaJo("h-h&Kh 3CJaJnHtHh-hnCJaJo(hf`CJaJnHtH h-h&KCJPJaJnHtHh-h&KCJaJnHtHh-h&KCJaJo( hh&KCJPJaJnHtHhhf`CJaJo( hhf`CJPJaJnHtHhh$CJaJhh&KCJaJhh&KCJaJnHtHz}~$$$$$$$$$%%%%%%%%ƺ{{ll^VRVRVhGIjhGIUhECJPJaJmH sH h-hECJaJmH sH h-hECJaJo(Uh-hnCJaJo(h-hECJPJaJhCJaJo(hK4h'5CJaJmH sH hECJaJmH sH h-hE6CJ]aJh-hE5CJ\aJh-hf`CJaJhf`CJaJh-hECJaJ z;$<$Q$n$|$}$ $G$Ifgd G$gdG$gd |hG$gdC0 7$8$G$H$gd 7$8$G$H$gdG$, 7$8$G$H$^ a$gdA$< 7$8$G$H$^ a$gd}`t$7$8$G$H$a$gdD $ 7$8$G$H$^ a$gd4qAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Yu XiongMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1}$$$$$$$$$ %%yncX $G$IfgdC0 $G$IfgdG $G$Ifgd}`t $G$IfgdD $G$Ifgd4qNkd$$If09  t644 a $G$IfgdK4 $G$Ifgd" $G$Ifgd'5 %%%%%%%%%%%$%%%&%1%2%3%4%&`#$ $da$NkdZ$$If09  t644 a%%%%%"%#%$%&%'%-%.%/%0%1%3%4%5%hECJPJaJmH sH h7=0JmHnHuhN hN 0JjhN 0JUjhGIUhGI4%5% $da$0182P. 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