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ZCfCfs % hhh|||8,D|E$$"FFFWWWEEEEEEE$OILN*E9hW@WWW*EFFcEW8FhFEWE0A0PDFO ^`B$DyE0EBOMgvONHDOM+N$hDPWWWWWWW*E*EWWWEWWWWONWWWWWWWWW : 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)ANNOUNCEMENTRESIGNATION OF SUPERVISORThis announcement is made by Shandong Xinhua Pharmaceutical Company Limited (the Company) pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.The board of directors (the Board) of the Company hereby announce that Mr. Zhang Yueshun, a supervisor of the Company, tendered his resignation to the supervisory committee of the Company (Supervisory Committee) for health reasons on 26 October 2015 with immediate effect (the Resignation).Mr. Zhang Yueshun has confirmed that he has no disagreement with the Board or the Supervisory Committee during his tenure of service, and there is no relevant matter which should be brought to the attention of the shareholders.The Resignation will not result in the number of the members in the Supervisory Committee falling below the statutorily required level, nor will it affect the normal operation of the Supervisory Committee. The Company will elect a new supervisor in accordance with the relevant provisions of the Company Law of the Peoples Republic of China (PRC) and the articles of association of the Company as soon as possible.The Board and the Supervisory Committee would like to take this opportunity to express its sincere gratitude to Mr. Zhang Yueshun for his valuable contributions to the Company during his tenure of service. By Order of the Board Shandong Xinhua Pharmaceutical Company LimitedZhang Daiming ChairmanZibo, the PRC, 26 October 2015q r s   x 0 2 V X оiP>(+hAB*CJKHOJQJaJmH phsH #hAB*KHOJQJmH ph# sH 1hA6B*CJKHOJQJ]aJmH ph# sH @hA6B*CJKHOJPJQJ]aJmH nHo(ph# sH tH1hA6B*CJKHOJQJ]aJmH ph# sH  hAKHhAhAKHhAhAPJ\o(#hA5PJ\mH nHo(sH tH+jhA5PJU\mHnHo(tHu hAaJhAjhAUaJmHnHur t u v  x 2 X Z t $WD`a$gdA$a$gdA WD`gd{4$a$gd{4$3$a$ $7$8$H$a$N ؝1$3$N ؝1$3$G$X Z ' . a b "hi~ºɨvibh{4PJo(hAh2NPJnHtHhAhSPJnHo(tH h2NPJh2NPJo(h2NhAhA5 h5h6hAhihihio( hiPJh @h{4o( h @hA hio(h(h{45o(h{4h.rh{45 h5h{4 h{4o(hP&P 1h2P. 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