ࡱ> <>;'` R"$bjbjLULU2(.?.?,********)++++++$h(:O9**O**KKK**)K)KKK* \uK0Kb.bKK6b*>KL X***OOA ***dr dr  29/04/2009 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER2009-4-29 16:47:32Hong 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 INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBERThe board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Mr. Xu Guojun has tendered his resignation as an independent non-executive director and an audit committee member of the Company with effect from 30 April 2009 due to his job change. Mr. Xu has confirmed that he has no disagreement with the Board 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 Board would like to take this opportunity to express its sincere gratitude to Mr. Xu for his contributions to the Company during his tenure of service. After Mr. Xus resignation, the Company still has three independent non-executive directors and therefore the Company is in compliance with Rule 3.10 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Ltd. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman30 April 2009, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Ms. Guo Qin (Chairman)Mr. Ren FulongMr. Zhao ZongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Liu Zhenwen Wlmnopqr   v òÝÃjU;3h[Ih[I5B*CJKH$OJQJ\^JaJphOI^)h[Ih[IB*CJKHOJQJ^JphOI^0h[Ih[IB*CJKHOJQJ^JaJphOI^y(3h[Ih[I6B*CJKHOJQJ]^JaJphOI^)jh[Ih[ICJKHOJQJU^J h[Ih[ICJKHOJQJ^Jh[Ih[ICJKHaJ-h[Ih[IB*CJKHOJQJ^JaJphOI^/h[Ih[I5B*CJKHOJQJ\^JphOI^Xlmnoq~C~:kdl$$IfT&634aT$$1$Ifa$gd[IKkd$IfK$L$0&634a$d,$1$4$Ifa$gd[IK$$d,$1$4$Ifa$gd[IK$"$qr  x B F l p   $d,dd$1$4$@&If[$\$a$gd[I$d,$1$4$Ifa$gd[I$d,$1$4$Ifa$gd[I<kdk$$IfT,&634aTv x @ F j p   ]_`-˴kk˴˴˴X$h[Ih[ICJKHOJQJ^JaJ3h[Ih[I5B*CJKHOJQJ\^JaJphOI^/h[Ih[I5B*CJKHOJQJ\^JphOI^-h[Ih[IB*CJKHOJQJ^JaJphOI^-h[Ih[IB*CJKHOJQJ^JaJphOI^3h[Ih[I6B*CJKHOJQJ]^JaJphOI^3h[Ih[I5B*CJ0KH$OJQJ\^JaJ0phOI^`.ETe$$1$Ifa$gd[IK$$$1$Ifa$gd[I$d,$1$4$Ifa$gd[I-.DESTde$$$$ $!$"$϶ϲh[I-h[Ih[IB*CJKHOJQJ^JaJphOI^Uh[Ih[ICJKHaJ$h[Ih[ICJKHOJQJ^JaJ h[Ih[ICJKHOJQJ^J$$$$$$$$$1$Ifa$gd[IK$$$1$Ifa$gd[IKkd$IfK$L$0&634a Mr. Li Tianzhong $$ $!$"$ge:kdv$$IfT&634aT$d,$1$4$Ifa$gd[IKkd$IfK$L$0&634a0182P. A!"#$%S j$IfK$L$!vh55;#v#v;:V 6,5534 U$$If!vh5&#v&:V 6,534 TDd3\  3 \[S"388Y$$If!vh5&#v&:V ,6,534 TV$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 U$$If!vh5&#v&:V 6,534 TN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`\ [Ih 1$dd1$@&[$\$a$5CJ0KH$OJQJ\^JaJ0$A@$ ؞k=W[SOBi@B nfh