丽珠集团第四届监事会第九次会议决议公告（英文版）

Stock Code: 000513， 200513 Short form of the stock: Livzon Group， Livzon-B Announcement No.: 2005-09

LIVZON PHARMACEUTICAL GROUP INC.Announcement of Resolutions passed at the 9th Meeting

of the Fourth Supervisory Committee

The Company and all members of its supervisory committee confirm the truthfulness， accuracyand completeness of the contents herein and there is no misrepresentation or misleading

statements contained in or material omissions from this announcement.

On 13 April 2005， the 9th meeting of the fourth supervisory committee of Livzon Pharmaceutical

Group Inc. ("Livzon Group") was held by means of telecommunication voting. The notice of

meeting was dispatched on 8 April 2005. 5 of the 5 eligible supervisors attended the meeting. In

accordance with the Company Law and the Articles of Association， the following proposals werepassed unanimously after due consideration at the meeting:

1. 2005 First Quarterly Report of Livzon Pharmaceutical Group Inc.

LIVZON PHARMACEUTICAL GROUP INC.Supervisory Committee

15 April 2005