ࡱ> UWT'` RP(bjbjVrr %8,,$8\\"~~~```$h"9>"`~~[[[ ~~[[[~P kv/d08,u`>,[$```X```8 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)ANNOUNCEMENT ONRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORThe board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) hereby announces that the Opinion on the Issue of Further Regulating the Holding of Concurrent Offices (Assignment) of Party and Government Leaders in Enterprises (Zhong Zu Fa [2013] No.18) specifies that the age limit for an assignment is 70 years of age in relation to the office of an independent director in an enterprise. In light of this requirement, Mr. Bai Huiliang (Mr. Bai) has submitted his resignation to the Board from the office as an independent non-executive director of the Company, with effect from the conclusion of the general meeting which will be held in due course for electing a new independent non-executive director. Prior to that, Mr. Bai will continue to serve as the independent non-executive director in compliance with the relevant laws and regulations. After his resignation, Mr Bai will no longer be a member of the Boards Strategy and Development Committee, Nomination Committee, Remuneration Committee and the Independent Audit Committee, and will not hold any post in the Company.Mr. Bai has confirmed that he has no disagreement with the Board during his term of office and there is no matter relating to his resignation that needs to be brought to the attention of the holders of securities of the Company.A general meeting relating to the election of a new independent non-executive director will be held by the Company as soon as practicable in accordance with the relevant statutory procedures.The Board hereby expresses its gratitude to Mr. Bai for his contributions to the Company during his term of office.By order of the BoardShandong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman24 December 2013, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Bai HuiliangMr. Kwong Chi Kit, VictorNon-executive Directors: p q r s t v w   x 0 2 4 X Z \ t z | ĻҭtmdUCd"hF%h5CJPJ\nHtHh5CJPJ\nHtHh5CJ\hECJo(h!hECJaJo(h!hE6CJPJ]aJhECJPJhECJnHtHhECJnHo(tHhECJmH nHsH tHhE6CJ]jhECJUnHtH hECJh!hECJaJh!hECJaJnHtHh!hE6CJ]aJq r s u v w x  x 2 4 Z \ | U:nopqddd1$7$8$H$[$\$gd&K $7$8$H$a$gdG$H$$G$H$a$G$H$7$8$G$H$*(O(  M T W ^ l m q y $(7DQWXYuy澸|sǾǾgǾhh&K5CJ\hZqh&KCJh&KCJo(hh&K6CJ]hZqh&KCJPJ]nHtHhZqh&KCJ]hZqh&KCJPJnHtH h&KCJhh&KCJhh&KCJPJnHtHhh&K5CJ\nHtHhh&KCJnHtHh5CJ\nHtH([IMrv| *GUsy)*:<D\ag񺰺񺰺}hPh&KCJhh&Kh CJnHtHh h&KCJnHtHhh&KCJnHtHh&KCJnHtHhh&KCJnHtHhh&KCJPJnHtHh/fh&KCJh:nh&KCJh}th&KCJhh&KCJ h&KCJ1ghijkmnoz{&-.25nopq󭤚yoehOHhlCJo(hOHhECJo(hOHhE6CJ]hOHhE5CJ\hOHhECJhOHhCJo(hCJaJo(hECJaJo(hh&Kh 3CJnHtHh 3h&KCJnHtHh&KCJnHtHh&KCJo(hh&KCJPJnHtHhh&KCJnHtH#q*+@]k|}$G$IfG$7$8$G$H$$, 7$8$G$H$^ a$$< 7$8$G$H$^ a$ $7$8$G$H$a$$ 7$8$G$H$^ a$((()(*(+(-(.(0(1(3(4(6(7(=(>(?(A(B(H(I(J(K(L(N(O(P(ŶŴŶ{h&K0JmHnHuhOH hOH0JjhOH0JUh0jpjh0jpUhECJPJaJmH sH Uh!hECJaJmH sH h!hECJaJhECJaJhOHhECJo(hOHhECJhOHhlCJo(hOHhECJPJ$(('((()(*(YO $da$NkdZ$$If09  t644 a$G$IfNkd$$If09  t644 aMr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1*(,(-(/(0(2(3(5(6(?(@(A(L(M(N(O(P( $da$&`#$0182P. 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