Yantai North Andre Juice : ANNOUNCEMENT POLL RESULTS OF (I) THE ANNUAL GENERAL MEETING; (II) CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES; AND (III) CLASS MEETING FOR HOLDERS OF H SHARES

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.

ANDRE

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

1. THE ANNUAL GENERAL MEETING;
2. CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES; AND
3. CLASS MEETING FOR HOLDERS OF H SHARES

The Board is pleased to announce that all the resolution(s) as set out in the notice of the AGM, the notice of the Class Meeting for Holders of Domestic Shares and the notice of the Class Meeting for Holders of H Shares were duly passed at the AGM, Class Meeting for Holders of Domestic Shares and Class Meeting for Holders of H Shares held on Thursday, 25 May 2017, respectively.

The board (the "Board") of Yantai North Andre Juice Co., Ltd.* (the "Company") is pleased to announce the poll results of the annual general meeting of the Company (the "AGM"), the class meeting for holders of domestic shares of the Company (the "Class Meeting for Holders of Domestic Shares") and the class meeting for holders of H shares of the Company (the "Class Meeting for Holders of H Shares") held at 2nd Floor, No.18 Andre Avenue, Muping Economic Development Zone, Yantai City, Shandong Province, the People's Republic of China (the "PRC") on Thursday, 25 May 2017.

Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the circular of the Company dated 5 April 2017.

The total number of issued shares of the Company as at the date of the AGM was 368,000,000 Shares, which was the total number of shares entitling the holders to attend and vote on the resolutions proposed at the AGM. There were no shares entitling the shareholders to attend and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchanges of Hong Kong Limited (the "Listing Rules"). No shareholder was required to abstain from voting on any of the proposed resolutions at the AGM.

* For identification purpose only

The Shareholders, holding an aggregate of 289,540,000 shares with voting rights, representing 78.68% of the total shares with voting rights of the Company, were present (either in person or by proxies) at the AGM.

The AGM was convened and conducted in compliance with the requirements of the Company Law of the People's Republic of China and the Articles of Association.

The Shareholders present at the AGM considered and approved the following resolutions by way of poll (on site voting):

As more than half of the votes were cast in favour of each of resolutions 1 to 6, such resolutions were passed as ordinary resolutions at the AGM. As more than two-thirds of the votes were cast in favour of resolution 7, such resolution was passed as special resolution at the AGM.

For details of the aforesaid resolutions, the Shareholders may refer to the notice of the AGM and the circular of the Company both dated 5 April 2017.

The total number of issued Domestic Shares of the Company as at the date of the Class Meeting for Holders of Domestic Shares was 250,536,000 Shares, which was the total number of shares entitling the Domestic Shareholders to attend and vote on the resolution proposed at the Class Meeting for Holders of Domestic Shares. There were no shares entitling the shareholders to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules. No shareholder was required to abstain from voting on the proposed resolution at the Class Meeting for Holders of Domestic Shares.

The Holders of Domestic Shares, holding an aggregate of 250,536,000 Domestic Shares with voting rights, representing 100% of the total Domestic Shares with voting rights of the Company, were present (either in person or by proxies) at the Class Meeting for Holders of Domestic Shares.

The Class Meeting for Holders of Domestic Shares was convened and conducted in compliance with the requirements of the Company Law of the People's Republic of China and the Articles of Association.

The Shareholders present at the Class Meeting for Holders of Domestic Shares considered and approved the following resolution by way of poll (on site voting):

As more than two-thirds of the votes were cast in favour of the above resolution, it was passed as special resolution at the Class Meeting for Holders of Domestic Shares.

For details of the aforesaid resolution, the Shareholders may refer to the notice of the Class Meeting for Holders of Domestic Shares and the circular of the AGM both dated 5 April 2017.

The total number of issued H Shares of the Company as at the date of the Class Meeting for Holders of H Shares was 117,464,000 Shares, which was the total number of shares entitling the H Shareholders to attend and vote on the resolution proposed at the Class Meeting for Holders of H Shares. There were no restrictions on any Shareholders casting votes on the proposed resolution at the Class Meeting for Holders of H Shares. There were no shares entitling the shareholders to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules. No shareholder was required to abstain from voting on the proposed resolution at the Class Meeting for Holders of H Shares.

H Shareholders, holding an aggregate of 39,004,000 H Shares with voting rights, representing 33.21% of the total H Shares with voting rights of the Company, were present (either in person or by proxies) at the Class Meeting for Holders of H Shares.

The Class Meeting for Holders of H Shares was convened and conducted in compliance with the requirements of the Company Law of the People's Republic of China and the Articles of Association.