ࡱ> q` RHrbjbjqPqP::+%4242428l23V|33"333A6A6A6VVVVVVV$JYh[B7VQ&:5^A6&:&:7V33!VAAA&:R33VA&:VAAaQ"S33 L42?QmTV0VR\@\(S\SXA657A7o8A6A6A67V7VA^A6A6A6V&:&:&:&:dl0%l0% Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take 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.Shandong Xinhua PharmaceuticalCompany Limitedq\qge兡N gPlQS(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENTAPPOINTMENT OF DIRECTORS AND SUPERVISORSReference is made to the circular of the Company dated 4 November 2011.The Board is pleased to announce that all the following candidates have been re-elected or elected at the EGM held on 22 December 2011 as Directors or Supervisors, as the case may be, by ordinary resolutions passed by the Shareholders attending the EGM. The new term of office of the elected Directors and the Supervisors will be for a period of three years, which is to commence on 22 December 2011 and will expire on the completion of the term of office:Mr. Zhang Daiming, Mr. Du Deping and Mr. Zhao Songguo have been re-elected as the executive Directors;Mr. Ren Fulong has been elected, and Mr. Xu Lie and Mr. Zhao Bin have been re-elected, as the non-executive Directors;Mr. Bai Huiliang has been elected, and Mr. Zhu Baoquan and Mr. Kwong Chi Kit Victor have been re-elected, as the independent non-executive Directors; andMr. Li Tianzhong, Mr. Zhang Yueshun and Mr. Tao Zhichao have been re-elected as the Supervisors, whereas Ms. Hu Yanhua, an employee Supervisor, has been automatically appointed as a Supervisor without election in accordance with Article 113 of the Companys Articles of Association.With effect from 22 December 2011, the composition of the Board has the following changes:the re-designation of Mr. Ren Fulong, previously an executive Director, as a non-executive Director; the appointment of Mr. Bai Huiliang as an independent non-executive Director; andthe cessation of Mr. Sun Minggao as an independent non-executive Director.Mr. Sun Minggao confirms that he has no disagreement with the Board and there are no mattes in relation thereto that need to be brought to the attention of the Shareholders or the Stock Exchange.BackgroundThe sixth Board comprised nine Directors including Mr. Zhang Daiming being the Chairman, Mr. Ren Fulong, Mr. Du Deping and Mr. Zhao Songguo being executive Directors, Mr. Xu Lie and Mr. Zhao Bin being non-executive Directors and Mr. Zhu Baoquan, Mr. Sun Minggao and Mr. Kwong Chi Kit, Victor being independent non-executive Directors. The Supervisory Committee comprised four Supervisors, namely, Mr. Li Tianzhong, Mr. Zhang Yueshun, Mr. Tao Zhichao and Ms. Hu Yanhua. In accordance with Articles 91 and 112 of the Articles of Association, all Directors and Supervisors shall hold office for a term of three years and may offer themselves for re-election (save for Ms. Hu Yanhua, who has been appointed as the employee Supervisor by the employees representatives meeting and need not be elected by Shareholders pursuant to Article 113 of the Articles of Association).Election of Directors and SupervisorsReference is made to the circular of the Company dated 4 November 2011.The Board is pleased to announce that all the following candidates have been re-elected or elected at the EGM held on 22 December 2011 as Directors or Supervisors, as the case may be, by ordinary resolutions passed by the Shareholders attending the EGM. The new term of office of the elected Directors and the Supervisors will be for a period of three years, which is to commence on 22 December 2011 and will expire on the completion of the term of office:Mr. Zhang Daiming, Mr. Du Deping and Mr. Zhao Songguo have been re-elected as the executive Directors;Mr. Ren Fulong, has been elected, and Mr. Xu Lie and Mr. Zhao Bin have been re-elected, as the non-executive Directors;Mr. Bai Huiliang has been elected, and Mr. Zhu Baoquan and Mr. Kwong Chi Kit Victor have been re-elected, as the independent non-executive Directors; andMr. Li Tianzhong, Mr. Zhang Yueshun and Mr. Tao Zhichao have been re-elected as the Supervisors, whereas Ms. Hu Yanhua, an employee Supervisor, has been automatically appointed as a Supervisor without election in accordance with Article 113 of the Companys Articles of Association.Biographical details of each of the re-elected Directors and Supervisors have been disclosed in the circular of the Company dated 4 November 2011. Biographical details of Mr. Bai Huiliang are set out in section E of this announcement.Re-Designation of DirectorMr. Ren Fulong retired by rotation as an executive Director with effect from the conclusion of the EGM and offered himself for election as a non-executive Director at the EGM. Mr. Ren Fulong was so elected and re-designated as a non-executive Director with effect from 22 December 2011.The Board would like to take this opportunity to express its gratitude to Mr. Ren Fulong for his support, devotion and invaluable contribution to the Company during his tenure as executive Director.Biographical details of Mr. Ren Fulong are set out in section E of this announcement.Retirement of DirectorMr. Sun Minggao retired by rotation as an independent non-executive Director with effect from the conclusion of the EGM and has not been proposed to be a candidate for re-election as an independent non-executive Director. Accordingly, Mr. Sun Minggao ceased to be an independent non-executive Director on conclusion of the EGM.Mr. Sun Minggao confirms that he has no disagreement with the Board and there are no mattes in relation thereto that need to be brought to the attention of the Shareholders or the Stock Exchange.The Board would like to take this opportunity to express its gratitude to Mr. Sun Minggao for his support, devotion and invaluable contribution to the Company during his tenure of office.Biographical details of Mr. Ren Fulong and Bai Huiliang1. Mr. Ren FulongMr. Ren Fulong, aged 49, is a senior engineer and practising pharmacist. He graduated from Shandong Changwei Medicine College in 1985. From 1985 to 1988, Mr. Ren was a resident physician. In 1991, Mr. Ren obtained his master of medicine from Beijing Medical University and joined the Shandong Xinhua Pharmaceutical Factory in the same year. He previously held the positions of the deputy director and the director of the Companys research institute, the assistant to the general manager and the deputy general manager of the Company, the deputy general manager of Shandong Xinhua Pharmaceutical Group Company Limited and the general manager of the Company. Mr. Ren is the director of the Company, the director and general manager of Shandong Xinhua Pharmaceutical Group Company Limited. Save as disclosed above, he did not hold any other directorship in any listed companies in the past three years or any other positions in the Company or other members of the Group. Mr. Ren has no relationship with any other Directors, senior management or substantial or controlling Shareholders of the Company. As at the date hereof, Mr. Ren does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Mr. Ren has not entered into any service contract with the Company. The proposed amount of his emoluments for 2011 is approximately RMB170,000, determined by reference to his experience and the emoluments of other non-executive Directors of the Company. The term of office of Mr. Ren will commence from the date of approval given by the Shareholders at the EGM and will end on the expiry of the term of the seventh Board of the Company.2. Mr. Bai HuiliangMr. Bai Huiliang, aged 68, graduated from Beijing University of Technology, sepcialising in organic chemistry, is a senior engineer and a visiting professor. He was previously a technician of Shenyang Dongbei Pharmaceutical Factory, the deputy director of the office of technical personnel, deputy director of the department of personnel, deputy director and director of the department of policy and regulations and director of the general office of State Drug Administration, the director of department of safety supervision of State Food and Drug Administration. Mr. Bai is currently the president of the China Nonprescription Medicines Association and the vice president of the China Pharmaceutical Enterprises Association. Mr. Bai is also an independent non-executive director of Shanghai Pharmaceuticals Holding Company Limited, Sihuan Pharmaceutical Holdings Group Limited and Gansu Duyiwei Biological Pharmaceutical Company Limited. Save as disclosed above, he did not hold any other directorship in any listed companies in the past three years or any other positions in the Company or other members of the Group. Mr. Bai has no relationship with any other Directors, senior management or substantial or controlling Shareholders of the Company. As at the date hereof, Mr. Bai does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Mr. Bai has not entered into any service contract with the Company. The term of office of Mr. Bai will commence from the date of approval given by the Shareholders at the EGM and will end on the expiry of the term of the seventh Board of the Company.Neither Mr. Ren Fulong nor Mr. Bai Huiliang has anything to be disclosed pursuant to Rules 13.51(2) (h) to (v) of the Listing Rules nor is there anything that needs to be brought to the attention of the Shareholders.DefinitionsIn this announcement, unless otherwise indicated in the context, the following expressions have the meaning set out below:Articles of Associationthe articles of association of the Company Board the board of Directors Company q\qge兡N gPlQS (Shandong Xinhua Pharmaceutical Company Limited), a joint stock company incorporated in the PRC with limited liability Directors the directors of the Company EGMthe extraordinary general meeting of the Company held on 22 December 2011Gourpthe Company and its subsidiariesHong KongHong Kong Special Administrative Region of the PRCListing Rulesthe rules governing the listing of the securities on the Stock ExchangePRCthe Peoples Republic of ChinaShareholdersthe shareholders of the CompanyStock ExchangeThe Stock Exchange of Hong Kong LimitedSupervisorsThe supervisors of the CompanySupervisory Committeeth2_`t u v w y z {    l ˹zobXSOSOIBSh$CJo( h$CJh$ h$o(h$CJOJQJh$6CJOJQJ]h$0JCJaJo(h$CJo(h$CJPJ h$CJh5[Dh5[DCJPJnHo(tHh5[DCJPJnHo(tHh$CJPJnHo(tH"jh5[DCJUmHnHtHuhIh$CJaJhIhICJ]aJo(hIhICJ]aJjhIh$CJUaJu w x y z {   j l +$$d%d&d'd7$8$H$NOPQa$$a$$G$H$a$$G$H$a$$a$G$H$$G$H$a$$G$H$a$rBrGrl & B F I K i l m t u 45~./01}qh h KHaJo(h KHaJh hIKHPJnHo(tHh h$KHaJh hIKHaJh@p KHaJh h$KHaJo( h$o(hKHaJo(hKHaJhfKHaJo(hfKHaJh$KHaJhIKHaJh$KHaJo('01W*$ & F$d%d&d'dNOPQa$)$$d%d&d'dNOPQa$gd -$ & F$d%d&d'dNOPQa$gd &$$d%d&d'dNOPQa$1?PQUnr=BCD|EF]^_`ʺʺʵʺʋ~s~lhhI hIh$h h KHaJh KHaJ ho( hh$hIKHPJnHo(tHhIhIKHPJnHtH h h  h$o(h$KHaJhIKHaJh$KHaJo(hEX'h KHPJnHo(tHhIKHPJnHtHhEX'hIKHPJnHo(tH(CD_`~TTT)$$d%d&d'dNOPQa$gdI*$ & F$d%d&d'dNOPQa$)$$d%d&d'dNOPQa$gd-$ & F$d%d&d'dNOPQa$gdI`q !"#6FMpqtv㵖}xsjbZh@p KHaJh$KHaJh$KHaJo( h$o( hHo(hHKHPJnHo(tHhHKHPJnHtHhIhhKHaJhEX'hKHPJnHo(tHh hh hhIhIKHPJnHtHhEX'hIKHPJnHo(tHhKHaJhKHaJo(hKHPJnHtH#"#uv~~~yym  & F0`0gd<~$a$)$$d%d&d'dNOPQa$gdI)$$d%d&d'dNOPQa$gd-$ & F$d%d&d'dNOPQa$gd !"jk45 $7$8$H$a$gdLG$ & F7$8$H$a$gd9}gd'c$h7$8$H$^ha$gd'c$ & F7$8$H$a$gd'c $7$8$H$a$gd'c  & F0`0gd<~ $7$8$H$a$  <@KOWklz~ "&48E۵ۉyyy۵yyqyyh:KHaJhEX'h KHPJnHo(tHh h KHPJnHo(tHh h@p KHPJnHo(tHh@p KHPJnHtHhEX'h@p KHPJnHo(tHh h KHaJh h:QKHaJh:QKHPJnHtHh$KHaJo(h$KHaJh KHaJ,EFGKVWZ[_h $.2JWo!ȸ||qh|a h<~h'ch@p KHaJo(h@p h@p KHaJhfKHaJh@p KHaJh$KHaJo(h$KHaJh:KHaJh:QKHaJh:h:KHaJhEX'h:KHPJnHo(tHh:h:KHPJnHo(tHh:QKHPJnHtHhEX'h KHPJnHo(tHh:KHPJnHtH!!"YZfhAB345679Hk  &'78=MĴ㤕hIh'cKHPJnHtHhEX'h'cKHPJnHo(tHh h'cKHPJnHo(tHh h'cKHaJh h'cKHaJo(h<~KHaJh'cKHaJh'cKHaJo(h'cKHPJnHtH7Mbcij~  OY_Ź~skck[ksSshqDKHaJhLKHaJh/DKHaJhMoKHaJhMoh'cKHaJhMohMoKHaJ h'cKHhLGhLGKHaJo(h h9}KHaJh9}KHaJh\vh9}KHaJh9}KHaJmH sH h'cKHaJo(h'cKHaJhEX'h'cKHPJnHo(tHh'cKHPJnHtHh'cKHPJnHo(tH_`a}EOP|l|d[dd|ld|d|PhMoh<~KHaJh<~KHaJo(h<~KHaJhEX'h<~KHPJnHo(tHh<~KHPJnHtHhqDKHaJhEX'hqDKHPJnHo(tHhqDKHPJnHtHhqD5KHaJ h<~hqDhLhMoh'cKHaJhIhe/KHPJnHtHhEX'he/KHPJnHo(tHhe/he/KHaJhe/ he/he/-.wx< = 2!3!E!F!%%$a$gd8U $7$8$H$a$gd8U^gd8U$a$  & F0`0gd<~ $7$8$H$a$,-.2=TX )·¯yldydYNYNdylh",hCKHaJh",h",KHaJhfKHaJhfKHPJnHo(tHhfKHPJnHtHh$KHaJo(h<~hfo( h<~hfhqD5KHaJh<~5KHaJhe/KHaJhMoh<~KHaJh",KHaJh<~h<~KHaJhEX'h<~KHPJnHo(tHh<~KHPJnHtHh<~h<~KHPJnHtH):\uvwx| !%!1!3!4!6!D!E!F!T!V!\!]!o!!!!!tltgl\U\U\U\ hh8Uh8UPJnHo(tH h8U5hh8U5h8U5PJnHo(tHhh8U5PJnHo(tHh8Uh8Uh8Uo( h8Uh8U hMoh8Uh$OJQJo(h<~h<~KHPJnHtHh<~KHPJnHtHh:QKHPJnHo(tHhfKHaJhLKHaJh:QKHaJh:QKHPJnHtH!!""V"W"b"""""""# #O#P#{########$$$T$W$X$Z$o$s$u$$$$$$$$$%%%%3%4%:%;%u%v%%%%%%%%%h/Dh/DPJnHtH h8Uo(h8Uh8UKHPJnHo(tHh[h8Uo( hh3%Ah3%APJnHo(tHh8UPJnHtH hhr,hr,PJnHo(tHh8UPJnHo(tH hh8U:%%%%%%%%%%3&4&5&9&&&&&&&&&&&&&&&&&''''G'H'I'M'R'S'v'|'''''''''''(((')/)++++++ ,&,0,Ǻh[h8Uo(h8UKHPJnHtHh8UKHPJnHo(tHh8U5KHPJnHo(tH"h>@h8U5KHPJnHo(tHh/Dh8UPJnHo(tH h8Uo(h8UA%'''',,|.}.V/W/c/d////J0$$7$8$H$IfYDda$ $7$8$H$a$$a$  & F0`0gd<~$a$gde/ $7$8$H$a$gd8U$7$8$G$H$a$gd8U$a$gd8U0,2,6,7,_,`,a,e,,,,,,,,,,,,,,,,,,-- --#-$----------- ...$.,.-.C.D.^.c.|.}.............T/U/V/W/˿˲he/he/PJnHtHh&h} hNph"qhh8UPJnHo(tHh/Dh/DPJnHtH h8Uo(h8Uh8UPJnHo(tHDW/c/d////////L0N0X0Z0000011111222L2N2P2Q2V2W2X2x2y2z2{2222yylhm^KHOJQJaJo(+hm^hm^KHOJPJQJaJnHo(tH%hm^KHOJPJQJaJnHo(tH"hm^KHOJPJQJaJnHtHh<~KHOJQJaJh$KHOJQJaJo(h$KHOJQJaJh$KHOJQJo(h$KHOJQJh$OJQJo(h<~h$o('J0L0\00001ULkdk$$If0 ! 464 a$$7$8$H$IfYDda$Lkd$$If0 ! 464 a111112O2U@$$7$8$H$IfYDda$gd<~LkdA$$If0 ! 464 a$$7$8$H$IfYDda$Lkd$$If0 ! 464 aO2P2X2y2z222@Lkd$$If0 ! 464 a$$7$8$H$IfYDda$gd<~$$7$8$H$IfYDda$Lkd$$If0 ! 464 a22233383@Lkd$$If0 ! 464 a$$7$8$H$IfYDda$gd&$$7$8$H$IfYDda$Lkd$$If0 ! 464 a233333#3$393:3F3G3i3j3x3y3333333333p(p)pSpypzppppppppνtodh$CJOJQJo( h$o(h$6OJQJ]o(h$h$5OJQJ\o(h$h$5OJQJ\h$5OJQJ\h$5OJQJ\o(h$OJQJo(h$CJKHOJQJaJo(Uh$KHOJQJaJo(h$KHOJQJaJh&KHOJQJaJo(h&KHOJQJaJ%8393H3h3i3z33ULkd$$If0 ! 464 a$$7$8$H$IfYDda$LkdX$$If0 ! 464 a333333'pULkd$$If0 ! 464 a$$7$8$H$IfYDda$Lkd.$$If0 ! 464 ae supervisory committee of the CompanyYours faithfully,By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang Daiming Chairman22 December 2011, Zibo, the PRCAs at the date of this announcement, the Board of Directors comprises: Executive Directors: Independent Non-executive Directors:Mr. Zhang Daiming (Chairman) Mr. Zhu Baoquan Mr. Du Deping Mr. Bai HuiliangMr. Zhao Songguo Mr. Kwong Chi Kit, Victor Non-executive Director:Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1'p(p)p*p+p=pSpppp $$Ifa$gd$ $$Ifa$ $$Ifa$$a$ $7$8$H$a$Lkd$$If0 ! 464 a pppppqqqFqGqvqqqqq$7$8$H$a$gd$7$8$H$a$gd$ $7$8$H$a$gd$$a$Nkdo$$If'0 q# #64 apppppppppppqFqHqIqKqXqiqlqtquqvqzqqqqqqyyoybYIYbbh]"hKHPJnHo(tHh]"hKHhKHPJnHo(tHh]"h$KHo(h]"h$KHPJnHo(tHh]"h$KHh]"h$6KH]h]"h$OJQJh$CJOJQJo(h]"h$OJQJo(h]"OJQJh]"OJQJo(h]"h]"OJQJo(h]"h]"OJQJh]"h$OJQJh]"hOJQJo(qqqqqqqqqqqrrrrrrr r!r#r$r&r'r)r*r0r1r2r4r5r;rr?r@rArBrCrDrErFrGrHr h$CJhW$hbCJaJ hbCJh!hb hbo( hb0Jjhb0JU ErFrGrHr$a$/0P/ =!"#$% nu*l?xK-PNG  IHDRryJzgAMA pHYsLLXtcPLTE#$ 84*&'"51;7.*?;2-2./+40)%(#,(=9950,+'=83.627383B>B?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`JmDCB0 Char CharKHmH nHsH tH.@. yyblFhe,gCJaJ++ uwxyz{()6_`rsRS  ef kl0 1 2 3 > ? FGZ[v#($(+000000000000 0*010>0>0>0>0> 0>0> 0>0> 0>0> 0>0>0>0> 0>0> 0>0> 0>0>0>0>0>0> 010; 0; 0;  010 0 0 0 0  0 0  0 0  0 0  0 K00Hf0@/0K00Puwxyz{()6_`rsRS  ef kl0 1 2 3 > ? FGZ[vwcdhi!"=>##&%'%&&&&&&&&&&&&&~''''''''(#($(0(c(d(t((((((())$)L)M)[)z){)))))))))*&*/*0*1*Q*R****** +=+i+p+q+++++++++++++++++++++++++++08000000000000(0)0606060606 0606 0606 0606 06060606 0606 0606 060606060606 0)03 03 03  0)0 0 0 0 0  0 0  0 0  0 0  0 0 0 0  0)0d0d0d0d0d0d0d 0)0000000 0)0)00000000000000 0)0&0&0&& & 0& & & 0& & & 0& & & 0& & & 0& & & 0& & & 0& & & 0& & & 0& & & 0& & & 0& & & 0& & & 0& 0&0&0& 0&0&0&0&0& 0& 0&0&0&0&0&0&0&0&0&0&0&0&0&0&0&0&0&0&0&@0I00@0I00@0I00@0I00@0@0@0@0@0@0I000000|X uwxyz{()6_`rsRS  ef kl0 1 2 3 > ? FGZ[v=&&&&~'''''''(#($(c(d((((())L)M)z){))))/*0**** +=+i+p+q++++0000000000000(010>0>0>0>0> 0>0> 0>0> 0>0> 0>0>0>0> 0>0> 0>0> 0>0>0>0>0>0> 010; 0; 0;  010 0 0 0 0  0 0  0 0  0 0  0 K00#I00"I00 0I00K00I000I I000 H\Pt\P\Pp I00L I000 I0#0I00< (u K0&0K0&0?I00 ,?R I0!0"dW4}Fy I0#0$8_w I0%0&4!t0wu I0'0(l!2Jm I0)0*!e5Df I0+0I0+08   I0-0."0FWFW I0:0 ;I0:0 I0:0 K0:0K0:0K0:0K0:0I0:00K00K00 $$$'l 1`E!M_)!%0,W/2pq=rHr!$%&'(*+,-/05<=?%J01O22833'ppqErHr "#).123467:;>@Gr  '!!l,b$l?xK-}*1@B(  V  # "?V  # "?N  S AB S  ?u+$P(r$8P(r `td,ttBL"< Z|Yd$1|23KKT]f%(0(((C*C*+    S\emm.(9(((G*G*+  B*urn:schemas-microsoft-com:office:smarttagscountry-region9*urn:schemas-microsoft-com:office:smarttagsplace=*urn:schemas-microsoft-com:office:smarttags PlaceName= *urn:schemas-microsoft-com:office:smarttags PlaceType8*urn:schemas-microsoft-com:office:smarttagsCity X  }WZ[c %^d9@t{| , 3 = D M R  KNOUqsbkw~'*+3589?*19@",T\.4Y\pw !!!! "'" ####/$2$$$3%6%7%=%F%I%J%R%&''(*$***+ +++++0+3+4+<+F+M+S+X++++++++++++++++++++++ #fj&}'+++++++++++++++33353 ? d&&'($(0(d(t((((()))*&*R*++++++++++++++++++++++++++++++++F:04qs,ƅeL6\ ?I?M^Vsq4m2|hh^h`o(. ^` 0 ^` . ^` .`  ` ^` ` 0@  @ ^@ ` .   ^ ` . ^` 0 ^` .hh^h`o(. ^` 0 ^` . ^` .`  ` ^` ` 0@  @ ^@ ` .   ^ ` . ^` 0 ^` .^`CJPJo(hH. ^`hH. pL^p`LhH. @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PL^P`LhH.hh^h`o(hH. ^`hH. pL^p`LhH. @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PL^P`LhH.hh^h`o(. ^` 0 ^` . ^` .`  ` ^` ` 0@  @ ^@ ` .   ^ ` . ^` 0 ^` .hh^h`o(. ^` 0 ^` . ^` .`  ` ^` ` 0@  @ ^@ ` .   ^ ` . ^` 0 ^` .hh^h`o(hH. ^`hH. pL^p`LhH. @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PL^P`LhH.:0?I?^VFq4meL6qs,lB        >                                8 4                POJKS}  @p G #`e<~ X2:)H]"W$q%r'r,",e/y93%A'4BD5[D/kDqDLcNgT8U_Z*b'cx:|Jg:CC;IUNpLG&/Du*&&&&&&&&&&~''''''''(#($(0(c(d(t((((((())$)L)M)[)z){)))))))/*0* ++#&#&!7@6^䵼66L&')+@ @0d@@Unknown Gz Times New Roman5Symbol3& z Arial;[SOSimSun_ Times-RomanTimes New Roman] Times-BoldTimes New RomanC .PMingLiUe0}fԚ;& HelveticaKM  DFKai-SBPMingLiU 1hfJg-%O-%O!?!),.:;?]}    " % & ' 2 t%00 0 000000013468:<>@BDOPQRTUVWZ\^ \]d([{  5 0 0 00000579;=?ACY[][d++ 2qHX?2~The Board currently comprises eight Directors including Guo Qin being the Chairman, Ren Fulong and Zhao Songguo being executiv CARRIECHENGhggSf(       Oh+'0(4HT`p    The Board currently comprises eight Directors including Guo Qin being the Chairman, Ren Fulong and Zhao Songguo being executiv CARRIECHENGNormal27Microsoft Office Word@*c@C&@Y@"ֵ-%՜.+,0 X`t|  CharltonsO+   !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVXYZ[\]^`abcdefghijklmnopqrstuvwxyz{|}~Root Entry FData W1Table_]WordDocumentSummaryInformation(DocumentSummaryInformation8CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q