ࡱ> MOLq` R bjbjqPqPL::f....~~~v v v 8  $y $Gh9~w".. }3LLL.8 ~ LLLf~L v |Lx\I0yLrL~L,>,L$'Xyv v ...... 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 limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)RESIGNATION OF NON-EXECUTIVE DIRECTOR The board of directors (the  Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Mr. Li Tianzhong has tendered his resignation as a non-executive director of the Company with effect from 9 April 2010 due to his job change. Mr. Li has confirmed that he has no disagreement with the Board and there is no circumstance related to his resignation which 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. Li for his contributions to the Company during his tenure of service. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman9 April 2010, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Ms. Guo Qin (Chairman)Mr. Ren FulongMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Liu Zhenwen Mr. Zhao Bin GHLME F q r s t  x D j l    6 ; B ~wi^T^T^T^T^h{yPJnHtHh{yPJnHo(tHh{y5PJ\nHo(tHh{yCJo(h{y6CJ]h{y6CJ]o( h{yo(h{yCJo(h{yCJPJnHo(tHh{y6]o(h9:h{yCJaJo(5jh9:h{y6CJU]aJmHnHo(tHu&h9:h{y6CJPJaJnHo(tH#h9:h{y6CJPJaJnHtH q s t u  x B D j l HIJKa$7$8$G$H$^`a$$G$a$ $7$8$H$a$G$$G$a$G$H$$G$H$a$G$H$ $7$8$G$H$a$B C %&+,Kabehilõ{lalaZh{yPJo(h{yKHPJaJo(h{yKHPJaJnHo(tH#h{y6KHPJ]aJnHo(tHh{y6KHPJ]aJh{y6KHPJ]aJo(h{y5KHPJ\aJh{y5KHPJ\aJo(h{yKHPJaJh{yKHaJh{yKHaJo(h{yKHaJ h{yo(h{yPJnHo(tHh{yPJnHtH#a3BSx $$G$Ifa$$G$a$ $7$8$G$H$a$$,7$8$G$H$a$$7$8$G$H$a$7$8$G$H$JL  Uh{yh(djh(dUh{yPJnHo(tHh{yPJnHtHf`^^$G$a$Gkd]$$If09 64 a $$G$Ifa$Gkd$$If09 64 a  $G$a$ 01h2P. 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