Yantai North Andre Juice : ANNOUNCEMENT CHANGE OF BOARD COMMITTEE MEMBERS

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Yantai North Andre Juice Co., Ltd.*

(a joint stock limited company incorporated in the People's Republic of China)

(Stock code : 02218)

ANNOUNCEMENT

CHANGE OF BOARD COMMITTEE MEMBERS

The board of directors of Yantai North Andre Juice Co., Ltd.* (the "Company") is pleased to announce that with effect from 11 December 2017, Mr. Zhang Hui, an executive director of the Company, has been appointed as a member of the Remuneration and Review Committee of the Company (the "Appointment") in accordance with the amended Terms of Reference of the Remuneration and Review Committee approved by the sixth session of the board of directors of the Company on 30 August 2017.

Please refer to the latest annual report of the Company dated 21 March 2017 for Mr. Zhang Hui's biography and other relevant information.

Following the Appointment, the Remuneration and Review Committee of the Company shall consist of three members, i.e., Mr. Jiang Hong Qi, Mr. Li Tong Ning and Mr. Zhang Hui and shall be chaired by Mr. Jiang Hong Qi. Mr. Jiang Hong Qi and Mr. Li Tong Ning are both independent non-executive directors of the Company and as such, following the Appointment, the Company has complied with the composition requirement under the Terms of Reference of the Remuneration and Review Committee of the Company and continues to comply with the requirement under Rule 3.25 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By order of the Board

Yantai North Andre Juice Co., Ltd.*

Wang An

Chairman

Yantai, the PRC, 11 December 2017

As at the date of this announcement, the executive Directors are Mr. Wang An, Mr. Zhang Hui and Mr. Wang Yan Hui, the non-executive Director is Mr. Liu Tsung-Yi, and the independent non-executive Directors are Mr. Jiang Hong Qi, Mr. Li Wei and Mr. Li Tong Ning.

* For identification purpose only