ࡱ> :<9'` RbjbjLULU2&.?.?2422222222$h:92222HAAA22AAAA2& gwA^0A""AA"2FAT `2227 222dr dr  17/04/2008/CLARIFICATION ANNOUNCEMENT2008-4-17 8:52:30The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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 gPlQS (a joint stock limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)CLARIFICATION ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBERReference is made to the announcement dated 16 April 2008 of Shandong Xinhua Pharmaceutical Company Limited (the Company) in relation to the resignation of Mr. Mok Chung Kwan Stephen (Mr. Mok) as an independent non-executive director and an audit committee member of the Company with effect from 16 April 2008 due to personal reasons. The board of directors (the Board) of the Company would like to clarify that the personal reason of Mr. Moks resignation is that his firms policy requires him to tender such resignation. (The internal policy of his law firm does not allow a partner to be a director of a listed company.)By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman17 April 2008, Zibo, PRCAs at the date of this announcement, the Board comprises:%9:;<=>?   òÝÃjS9S3hF[hF[6B*CJKHOJQJ]^JaJphOI^-hF[hF[B*CJKHOJQJ^JaJphOI^0hF[hF[B*CJKHOJQJ^JaJphOI^y(3hF[hF[6B*CJKHOJQJ]^JaJphOI^)jhF[hF[CJKHOJQJU^J hF[hF[CJKHOJQJ^JhF[hF[CJKHaJ-hF[hF[B*CJKHOJQJ^JaJphOI^/hF[hF[5B*CJKHOJQJ\^JphOI^&9:;<>~;~Bkdl$$IfT#634aytF[T$$1$Ifa$gdF[Kkd$IfK$L$0#634a$d,$1$4$Ifa$gdF[K$$d,$1$4$Ifa$gdF[K$>?   FHln{$d,dd$1$4$@&If[$\$a$gdF[$d,$1$4$Ifa$gdF[$d,$1$4$Ifa$gdF[Dkdq$$IfT,#634aytF[T EHkr9;<  -./EFUVW˴僴n]n]Pn]n]PhF[hF[CJKHaJ hF[hF[CJKHOJQJ^J$hF[hF[CJKHOJQJ^JaJU3hF[hF[6B*CJKHOJQJ]^JaJphOI^-hF[hF[B*CJKHOJQJ^JaJphOI^-hF[hF[B*CJKHOJQJ^JaJphOI^3hF[hF[5B*CJ$KHOJQJ\^JaJ$phOI^3hF[hF[5B*CJKHOJQJ\^JaJphOI^npr< ./FKkd$IfK$L$0!634a$$1$Ifa$gdF[K$$d,$1$4$Ifa$gdF[DirectorsIndependent non-executive DirectorsMs. Guo Qin (Chairman)Mr. Dai QingjunMr. Liu ZhenwenMr. Xu GuojunMr. Ren FulongMr. Sun MinggaoMr. Zhao Songguo FVWguvZKkd$IfK$L$0!634aKkd*$IfK$L$0!634a$$1$Ifa$gdF[K$WfgtuvϸϴhF[-hF[hF[B*CJKHOJQJ^JaJphOI^hF[hF[CJKHaJ hF[hF[CJKHOJQJ^J$hF[hF[CJKHOJQJ^JaJI7$d,$1$4$Ifa$gdF[Kkd2$IfK$L$0!634a$$1$Ifa$gdF[K$$$1$Ifa$gdF[K$Kkd$IfK$L$0!634aBkd$$IfT#634aytF[T0182P. A!"#$%S j$IfK$L$!vh55/#v#v/:V 6,5534 [$$If!vh5##v#:V 6,534 ytF[TDd3\  3 \[S"388_$$If!vh5##v#:V ,6,534 ytF[TV$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 [$$If!vh5##v#:V 6,534 ytF[TN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`"\ F[h 2$dd1$@&[$\$a$5CJ$KHOJQJ\^JaJ$$A@$ ؞k=W[SOBi@B nfh?{}c%')+DF,./0140 0 0 0 0 0 0 000000000000000000000000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0&9:;<>?{}c%')+DF,./0140p0p@ 0p@0p@0p0p0p0p0p0p0p00p0p0p0p0p0p0p0p0p0p0p0p0p0p0p0p0p0p0p0p0p@0p0p@0 p0 p@0 p0 p@00 0 @0 @ 01 W >nF  MuĨ4 4;*urn:schemas-microsoft-com:office:smarttagschsdate `m 1720084DayFalse IsLunarDate IsROCDateMonthYear<144%{qn{q' {qqB {qa{qe9{qYe{qt&{q\+{q3/{qDJB{q-LB{qB{qc IC{qGC{q9]F{qH{qUM{qeO{q_g/P{qhU{q[/[{qa{q_Gb{qtb{q8d{q3j{qGp{q{q4ow{qL}{{qF[&9:;<>?,./014@BB܇LBB42P@P P@P8@UnknownGz Times New Roman5Symbol3& z Arial;[SOSimSun 1hꦒ  !-!),.:;?]}    & 6"0000 0 000000 =@\]^([{  0 0 00000;[//2HX(?F[2_o(u7b_o(u7bOh+'0`   (4@HPX ΢û Normal.dot ΢û2Microsoft Office Word@F#@6E^w@|w ՜.+,0 X`t|  ΢й/'   !"#$%&'(*+,-./02345678;Root Entry F/vw=Data 1Table"WordDocument2&SummaryInformation()DocumentSummaryInformation81CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q