ࡱ> Y[X[ RbjbjPΐΐC EEEEEYYY8,$Y'#"""""""$')<"9E""EE"$EE""F ` :ǖY| n""0'# ,+l+ +E "-""'#+  : 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)RESIGNATION OF A JOINT COMPANY SECRETARYThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that Ms. Guo Lei (Ms. Guo) has tendered her resignation as one of the joint company secretaries of the Company due to personal reason, with effect from 26 May 2015. Upon Ms. Guos resignation, Mr. Cao Changqiu, currently the other joint company secretary of the Company, will remain as the company secretary of the Company, and Ms. Guo will no longer hold any position in the Company.Ms. Guo has confirmed that she has no disagreement with the Board and that there is no matter relating to her 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 Ms. Guo for her contributions to the Company during her tenure of office.By Order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman26 May 2015, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:p r s   v x 2 V X Z x ór`L@7@hB5CJKHh)h)5CJKH'hG~Z5CJKHOJQJ\^JaJo(#hG~Z5KHOJQJ\^JaJo(hG~ZKHOJQJ^JaJ hG~Z6KHOJQJ]^JaJ"hG~ZB*CJOJQJ^Jo(phhG~ZB*CJOJQJ^JphhG~Z5CJKH\nHo(tH#hG~Z5CJKHPJ\nHo(tH+jhG~Z5KHU\aJmHnHo(uhG~Z5KH\aJo(h 6KH]q r t u  x 2 X Z 9:;Q7$8$H$WD ]`gd8| 7$8$H$gd8| 7$8$H$gd"S $7$8$H$a$gdo $7$8$H$a$$a$ $7$8$H$a$7$8$H$ 4 ; b i >A$&89:;ӼӼӼӫӼӼӼӼӼtjah8|KHaJo(h)CJKHaJhhoCJaJhh)CJKHaJo(hh)CJKHaJ!h ,CJKHOJQJ^JaJo(!hzHCJKHOJQJ^JaJo(hhBCJaJhh)5CJaJhh)CJaJ'hG~Z5CJKHOJQJ\^JaJo(h)hG~Z5CJKHo($;Q²wjwWB+,h8|h* B*CJOJPJ^JaJo(ph(h8|h* B*CJOJPJaJo(ph!%h8|h* B*CJOJPJaJph!h8|h8|CJKHaJh8|h* CJKHaJo(hoCJKHaJhoCJKHaJo(h8|h [CJKHaJhzHCJKHaJo(h8|h* 6CJKH]aJh8|h* CJKH\aJo(!h8|h* 5CJKH\aJo(h8|h* 5CJKH\aJh8|h* CJKHaJQ+,Q`o $G$IfgdgS7 $G$Ifgdf]$a$gd* 7$8$H$gd* %7$8$H$WD ]`gd8|7$8$H$WD2 ]`gd8|$7$8$H$`a$gd8|Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Du GuanhuaMr. Li WenmingMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE ,U_`nos˲󤗤|||umimimimi_jho0JUhRxjhRxUhG~ZKHo(h8|hoCJKHaJo(h8|hoCJKHaJh8|hgS7CJKHaJh8|hgS7CJKHaJo(h8|hoCJKHaJo(h* CJKHaJo(hoCJKHaJo(h8|hgW2CJKHaJh8|h* CJKHaJo(Uh8|h* CJKHaJ$dWUUx7$8$H$gdo9kd]$$If64 a $G$Ifgdo $G$Ifgdf]Lkd$$If0!64 a x7$8$H$gdogdo$a$ &`#$gdgW2hG~ZKHo(hRxhohojho0JU ho0J6182P:po. 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