ࡱ> q` R8bjbjqPqPd::='$,$,$,8\,L,, b,,(---...fahahahahahaha$#fhh@a9f1.@.f1f1a--a444f1@--fa4f1fa44[f_-, Qq}E$,\3\82`4a0 b6]0i3ipf_if_.he/J4/</{...aa4^... bf1f1f1f1 `(`( 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)1BCHANGE OF THE EMPLOYEE SUPERVISORShandong Xinhua Pharmaceutical Company Limited (the Company) announces the change of employee supervisor of the Company as follows:Pursuant to a resolution of the employees representatives meeting held on 18 July 2011, Mr. Liu Qiang is no longer appointed as the employee supervisor of the supervisory committee of the Company (the Supervisory Committee) as a result of job change. Ms. Hu Yanhua has been appointed to replace Mr. Liu Qiang as the employee supervisor of the Supervisory Committee. Ms. Hu Yanhuas appointment as the employee supervisor commenced on 18 July 2011 and will end upon the expiry of the sixth term of the Supervisory Committee. Mr. Liu Qiang has confirmed that he has no disagreement with the board of directors (the Board) of the Company and the Supervisory Committee and there is no other circumstance which needs to be brought to the attention of the shareholders of the Company.The Supervisory Committee would like to take this opportunity to express its sincere gratitude to Mr. Liu for his contributions to the Company during his tenure of service. Ms. Hu Yanhua, aged 37, graduated from Shandong University. She has also received a postgraduate education. She joined the Company in 1996. Ms. Hu was the deputy secretary of the Communist Youth Party Committee of Xinhua Lukang Pharmaceutical Group Corporation. Ms. Hu is currently the deputy secretary of Communist Youth Party Committee, the deputy secretary of the political affairs department and the head of the labor union office of the Company. Save as disclosed above, Ms. Hu:did not hold any other directorship in any listed company in the past three years and does not hold any position with the Company or any other member of the Companys group; has no relationship with any directors, senior management, substantial shareholders or controlling shareholders of the Company; anddoes not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap.571, Laws of Hong Kong) at the date hereof.Ms. Hu has not entered into any service contract with the Company. The amount of her emoluments for 2011 is approximately RMB57,700. The emolument of Ms. Hu was determined by reference to her experience and the emoluments of other supervisors of the Company. Further, there is nothing in respect of Ms. Hu which needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Ltd nor is there anything else that needs to be brought to the attention of the shareholders of the Company. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Zhang Daiming0B Chairman19 July 2011, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming(Chairman)Mr. Ren FulongMr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Xu LieMr. Zhao BinPAGE 1PAGE 2q r s  x 0 2 V ɳxWx>,#hU_fB*KHOJQJmH ph# sH 1hU_f6B*CJKHOJQJ]aJmH ph# sH @hU_f6B*CJKHOJPJQJ]aJmH nHo(ph# sH tH1hU_f6B*CJKHOJQJ]aJmH ph# sH  hU_fKHhU_f5PJ\o(#hU_f5PJ\mH nHo(sH tH+jhU_f5PJU\mHnHo(tHuhfhU_fCJKHaJhfhU_f6CJKH]aJ2jhfhU_f6CJKHU]aJmHnHu r t u v  x 2 X Z X Y ij$G$a$ $7$8$H$a$gd\Y $7$8$H$a$ $7$8$H$a$gd3 7$gd7$3$a$ $7$8$H$a$N ؝1$3$N ؝1$3$G$ $7$8$G$H$a$8V X Z ^ z    X Y ˺tetRB?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 6{) _%R;I1fI~3Dv F)+I3kFf4b[jNv)I3k* 5lc557{"bcfMsWz_&[lJ@E"̚ K,iM%]r̬IUlr̙p +颐cfM ߽٨Ɇ7t1QQai˿.9fdUll)] @5mB*ëN* tQ~͗26w_pS Iw5km{ޕCL3u B]!G͚,6gt9fִ: qsѪ”%(Y(iD TW#fMA$)/pY AA8z=CfMQ`J/{]MYS:Naq&(D08J;0tCfMQ@ "4\ҝfȶsidz?t;"G͚DtGaJJrܬs"paL IE5yBRlLB ͚.BSl鱊1;K;O9kz~"bsz s[QG#gMe~6iDjcLI!GΚ~ؤS\m%]Κ~$N#)}BܬQ`]j]|sa\Q#y0Y >/ <ʔ>&FzQœt/8EXlFt<ʔ_k=+= 071ox ɕpAqQj] *>~.6Q,tzM (Q_6\#frRLQB]uIRvpzM eۣ|mwJ63;VVX RԣLQ']iѧ3O޵ˍznq(ybE>)ΉFIX88S:U ,U3sdθT`"NBBonaEBORVV+x2j ' s%NR08E=ƓGVhbf#i+zbiӪ8SR"DKnb5rSWMu;6rH[!V#3S0Ow.Bd.A#[̕`XPg #ȂE#/93fZeɌ\S{<03Ol#4 2)J{d<=`[Sԗ ˀ\S%-x,-|@u=݅}55FJ77(\dcs'`}IIFKgnFmNڳw8B?Hz,s-ډ-}ֽ-V,a \954O|\*Kѹ\nW"ZO_^6MSa&y <07t|-s<7{<2*C6m,^YZ=@9Q(iE0b+ANlzQ~O9Q_\jVv^X !*y{F0DiR#ϲӓO5||@c|ȋA^Ɍ=t*"GIgPݙ-M> 9RP86uimڰJsp>/;|(|=i :\2noi@ Wߍ}kj qg@>a19i?K]~되>>7xlgߗ@g sh.~K|~ xs>"¹7U­Ůһ4vvg^i4so8xgkSdpG+'rmS}̈́ð)wh39jkku?ʒa@VfN6:%BwSTjc9u h5#p%k _=ANWvm)eͯlW+RuKw)]zYv})K-_%)kxb[nZ TVdxN~Uwjb;? bPVWȵ!|,<}qP ~9kZgL/g}lIV6z tNyPw\ܵ!1[gtwA[h%#N0y@d z|+C ŕ5G.Yn1<'`MMM7}dy(B#,yKg\7S;w²n r<0w :ҹ0)oux9֖~e⯖gs4[_Sۿ[ rf;G^8}EO{뢂G\Y/XId(Wp=Lh+ve7(so+}Gi'Mp_kk'KD74mфG-1 >cUƱe9 +5?r/:i@~D Gu݅fIZ`UEN 'D%=u\ 3A~ YoaEٷs7Dޠ_E8@-J1|s )rOAO.мE%!185<Ӧi_r`/qc/*!wR?̱+[=aǎ0{̱~}ee];Mf-nz1_W<o5O_cc>YF3>xפ@r.GΏcM]G}EuT)My+78ϻﵱ7Wa=U=_sYjr uK7xCuQ_?Yf n% ؜G-Y`n9 R9؆۳˔F„܀?mG^ {:Fߘ2C7CTk=\@pFk}j&'jv r5qC[:+@ުv߈MarCij BNԓ~P-w9j| 4E"G9 eljUc9!~sS̊PSFF:"YeSC\yHf GL2;6h3c&TiWyf|;tk$o59Yh{w{QȉJN,tΐH#\2*ّ$ʥ ~G0M}"'߇ǽ#FCx#;]vkr"']yVjMN\wn^ZǡWZ#Oo3w,J1G%EBOM_!X#ׯͦۡ"'rLQ5r})mx }M(%r3>QH}/yfN^܌ur"ȹOf5Z.\F|ߩch !~ kn*e#7vReUS8%!G~e`[pCheeAUsn+dz.~#GF3ܟ 9fu<' tW:H<:Kg I;N]:֜op?vԼ,Bkm܍VE8'w c$a_SPTVn58pi.7Ȋ|֜N)meX>wK*)07f^xz)G4w0oVjtP\RQ^so= PկMAwoIң_:û]ul#t0tHq}g:v.;'ѻ\^Vz9WʽRm5ݪ~yv N}Y!Pr&lj&(9f4@k|9!KE\oEqo*<#Z8kcu#QMe"w,:p/ė%"'W+S3'rN"Cr{\]^-P:~pOqL /r[+:@0#ֳ!9bb0,~[;|oB-l$rS't| !G4>ޱ ANg\RSVtDåZ-rTuif=˿1ȭ$K!O8f;`ŽsݦFvzozpWލ+++^=aG>@W2۱ή^=":۷{Eeu}sǂX>h#'Jg 3'U y>K ;rMyUQ v77- ?r*3arCޛ}u7^=n^n7]Vjz~T,PT|' %zo^ IL]" *^e6rg2OCy|l oPVmR rK?1f>B7pvk^77eT$r*gFE/AFj69iF= )N75u cy~iFƧ s|n14#kꑎ,EwA"^(m<x$|Drn=2P Wʻ Sp J<񉲋Jܔ3U=F/5>JtM"@4j|:@ !,rE/*քU5lώU}Mmy=wMu%{nA܇+ߒnzkݼhMBt#`+iyWw T?%EeM}'jӖb76f5`D<$Z $}7uQdk"%Z CrŃ⏤79#㦪5ǥDxOQEWaTnePu}?L(*hc^*R^QbEP/{ |%.#;f?d ?iKz $"l+is=x(J|kc.85`(hJ(l_sY^c%NQHiЕĶXĻCY#+=raDF+CBb~X?ĉx >< ptAwEԜӇjZRI7f. qmZ8CbeA!x%%p/ =K5Q$ݴkG\#^UC6I7rfU;o6n^6 _)ꊝeml 1vi,w.x4̉J.8IoIýlw'kmb JSQ>c釐<7 HһGGZSKG{WD{s{i\^6 <$=ߍq3htcS<W} 4|lMbϛvU*=8N1g,3{6]"Iqԋ[$|V'[g 4rgrH:X^6rWoqH8*n+t0E}hW f%&PQ U籤CE<L%.Iq`JmDCB@P 7h$<@&a$5CJ OJPJQJ\^JaJ K@ 7y|T:Z@: 7~e,gCJOJPJQJ^JaJ([@( 75uP[N~{T\J@\ 7oRh $d8<@&a$"5CJ KHOJPJQJ\^JaJ - 7[e,g4! ` @ 1$3$5$7$8$G$0CJKHOJPJQJ^J_HaJmH nHsH tH6%@"6 7[ON0W@W"G$ OJQJ^J020 7le,g#G$CJaJ.?@B. 7~_g$dVD4^d4/@R4 7Rh%8WD8^`8<2@b< 7Rh 2&d8VDWD8^d`8<3@r< 7Rh 3'd8VDWD8^d`8<4@< 7Rh 4(d8VDXWD8^d`8<5@< 7Rh 5)d8VD WD8^d`8,1@, 7RhS * & F0:@0 7RhS 2 + & F0;@0 7RhS 3 , & F0<@0 7RhS 4 - & F0=@0 7RhS 5 . & F4D@4 7Rhc~/xVD^8E@8 7Rhc~ 20HxVD^H8F@8 7Rhc~ 31xVDX^8G@"8 7Rhc~ 42xVD ^8H@28 7Rhc~ 534xVD^400@B0 7Rhyv&{S 4 & F46@R4 7Rhyv&{S 2 5 & F47@b4 7Rhyv&{S 3 6 & F48@r4 7Rhyv&{S 4 7 & F49@4 7Rhyv&{S 5 8 & F007vU_ 29VD^007vU_ 3:HVD^H007vU_ 4;VDX^007vU_ 5<VD ^007vU_ 6=4VD^4007vU_ 7> VD^ 007vU_ 8?| VDx^| 007vU_ 9@ VD@^ $$ 7ybleW[A*j* 7ybl;NB5\(^@2( 7nf(Qz)C,@@B, 7~{TDdVD4^d,L@, 7egEdVD ^dX$@bX 76eON0W@W(Fd&+D/G$VDx^d OJQJ^J$ $7"}_ 1G0 07"}_ 2HVD^0 07"}_ 3IVD^007"}_ 4JXVDX^X007"}_ 5K VD ^ 007"}_ 6LVD^007"}_ 7MVD^007"}_ 8NxVDx^x007"}_ 9O@VD@^@6!r6 7"}_hP5OJQJ\^J8"8 7lQCJOJPJ QJ^JaJ4#4 7VhvU_R8VDWD8`8(+2( 7>\le,gSG$>T@B> 7e,gWWTxUDVD]^8YR8 7ech~gVU-D M I@b 7Oo`hoV8$d%d&d'd-DM NOPQVDWD ^8` OJQJ^J0,0 7_evU_WVD^<.< 7_evU_hXxOJPJQJ^JFM@F 7ckeL)ۏY$x3$WDd`a$\8C@8 7ckee,g)ۏZxVD^8N@8 7ckeL)ۏ 2[WD`2P@2 7ckee,g 2 \dx4Q@4 7ckee,g 3]xCJaJBR@B 7ckee,g)ۏ 2^dxVD^DS@D 7ckee,g)ۏ 3_xVD^CJaJ*O@* 7lʑh`$a$ |             |:rtuv"#GHSTu$ W X \ ] FG\x"-:;<=?@BCEFHITUVabcdefghijklmnopqrstuvwxyz}000000000 00#0#0#0#0#0#0#0#0#0# 0# 0# 0#000000000X00000000000 00000 0 000 0 0 08@0I00@0I00@0I00@0I00@0@0@0@0@0@0I00 0000000000000000000000|X rtuv"#GHSTu$ W ] ;<}000000000 00#0#0#K000#0#0#0#0#0# 0# 0# 0#K00(S*K00K0 00K00HR0K00 &&&)V by|8 88  ")!!l,b$l?xK-}*::@8(  H  # N  S AB S  ?r|$(t(\tfDftfffEfEfܽ}}8*urn:schemas-microsoft-com:office:smarttagsCity=*urn:schemas-microsoft-com:office:smarttags PlaceType=*urn:schemas-microsoft-com:office:smarttags PlaceNameB*urn:schemas-microsoft-com:office:smarttagscountry-region9*urn:schemas-microsoft-com:office:smarttagsplace fvQW05DFGO!eklr/4qs\ ^ fm|&(==??@@BCEFHIcd}v ==??@@BCEFHIcd}33#G \x"-==??@@BCEFHIcd}==??@@BCEFHIcd}|HI.}T[                ڤO        p@B        2ZJ        B:T                Fg3         8        Vj        @         Z)        `        -,a BLF>\Y$UE0>&3347567_9(:%<z>}AtDRVB_X`zZU_fi+Mf)p^krhmzx W0W33kskrO6!6mmS W G:;<defghijklmnopqrstuvwyz}UcS+0S+0S+0S+0S+0S+0S+0S+0S+0S+0@xxy xx4vvv|P@P P@Pp@UnknownGz Times New Roman5Symbol3& z Arial;[SOSimSunC .PMingLiUe0}fԚaTimes-ItalicTimes New Roman_ Times-RomanTimes New Roman9: ZWAdobeFKE  .DFKai-SBPMingLiU;ўSOSimHei?5 .MingLiU0}fԚU Arial Unicode MSArialKPMCHM I+ Times[SO?5 z Courier New;Wingdings 1hsFF&]    !?!),.:;?]}    " % & ' 2 t%00 0 000000013468:<>@BDOPQRTUVWZ\^ \]d([{  5 0 0 00000579;=?ACY[][d66  2qHP?_92~The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation Charltons_o(u7bp                    Oh+'0(4HT`p    The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation CharltonsNormal ΢û30Microsoft Office Word@n @DMX@"S@rdE  ՜.+,0 `h|  Charltons6   !"#$%&'()*+,-./012456789:<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnoprstuvwxz{|}~Root Entry F8}}EData 31Table;;jWordDocumentdSummaryInformation(qDocumentSummaryInformation8yCompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q