ࡱ> 8:7'` RbjbjLULU2".?.?,+$h:- Ч|u0+ +   RESIGNATION OF SUPERVISOR2009-12-28 17:06:33Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)RESIGNATION OF SUPERVISORThe supervisory committee (the  Supervisory Committee) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Mr. Gao Qinggang has tendered his resignation as a supervisor of the Company with effect from 28 December 2009 due to his age. Mr. Gao has confirmed that he has no disagreement with the board of directors of the Company and the Supervisory Committee and that there are no matters relating to his resignation that need to be brought to the attention of holders of securities of the Company.The Supervisory Committee would like to take this opportunity to express its sincere gratitude to Mr. Gao for his contributions to the Company during his tenure of service. After Mr. Gaos resignation, the number of supervisors of the Company will not fall below the statutory minimum number under the PRC law and will not affect the normal operation of the Supervisory Committee. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman28 December 2009, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Ms. Guo Qin (Chairman)Mr. Ren FulongMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Liu Zhenwen Mr. Li Tianzhong Mr. Zhao Bin/012345  v x @ p òÝÃjR83hjChjC5B*CJ0KH$OJQJ\^JaJ0phOI^/hjChjC5B*CJKH$OJQJ\^JphOI^0hjChjCB*CJKHOJQJ^JaJphOI^y(3hjChjC6B*CJKHOJQJ]^JaJphOI^)jhjChjCCJKHOJQJU^J hjChjCCJKHOJQJ^JhjChjCCJKHaJ-hjChjCB*CJKHOJQJ^JaJphOI^/hjChjC5B*CJKHOJQJ\^JphOI^/0124~;~Bkdl$$IfT!Q634aytjCT$$1$Ifa$gdjCKkd$IfK$L$0!634a$d,$1$4$Ifa$gdjCK$$d,$1$4$Ifa$gdjCK$45  x B F l p {$d,dd$1$4$@&If[$\$a$gdjC$d,$1$4$Ifa$gdjC$d,$1$4$Ifa$gdjCDkdq$$IfT,!Q634aytjCTp D K 134δΣΖ hjChjChjChjCCJKHaJ hjChjCCJKHOJQJ^J3hjChjC6B*CJKHOJQJ]^JaJphOI^-hjChjCB*CJKHOJQJ^JaJphOI^3hjChjC5B*CJKHOJQJ\^JaJphOI^ fhj4&7\l|$$1$Ifa$gdjCK$$$1$Ifa$gdjC$d,$1$4$Ifa$gdjCLKkd*$IfK$L$0!634a$$1$Ifa$gdjCK$$$1$Ifa$gdjCKkd$IfK$L$0!634aBkd$$IfT!Q634aytjCT$d,$1$4$Ifa$gdjC0182P. A!"#$%S j$IfK$L$!vh55#v#v:V 6,5534 [$$If!vh5!#v!:V Q6,534 ytjCTDd3\  3 \[S"388_$$If!vh5!#v!:V ,Q6,534 ytjCTV$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 [$$If!vh5!#v!:V Q6,534 ytjCTN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`\ jCh 1$dd1$@&[$\$a$5CJ0KH$OJQJ\^JaJ0$A@$ ؞k=W[SOBi@B nfhZ\ *DFGar0 0 0 0 0 0 0 00000000000000000000000000000000 00000 0 0000 0 0 0 0 0/01245OQdfAC.>Z\ *DFGar0}0}@ 0}@0}@0}0}0}0}0}0}00}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}0}@0}0}00 0 @0  @ 0p  4   2\"WhT(p hT(KhT(&$hT(9hT({hT(qhT(3hT(hT(XdS*hT(^.hT(]2hT(=4hT(V5hT('9hT( j ;hT(VE;hT( NFhT(o5RhT(b@RhT(^0UhT(rEVhT(WhT(/wWhT(KWhT(C^hT(lhT(1KlhT({3nhT(dpohT(7o9thT(5HuhT(| vhT(;zhT(jC/01245FG@L(P@P P@UnknownGz Times New Roman5Symbol3& z Arial;[SOSimSun 1hhfhfHOHO!-!),.:;?]}    & 6"0000 0 000000 =@\]^([{  0 0 00000;[2HX(?jC2_o(u7b_o(u7bOh+'0`   (4@HPX ΢û Normal.dot ΢û2Microsoft Office Word@@8Jeu@8JeuHO՜.+,0 X`t|  ΢й'   !"#$%&()*+,-.01234569Root Entry F}u;Data 1TableWordDocument2"SummaryInformation('DocumentSummaryInformation8/CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q