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.

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Yantai North Andre Juice Co., Ltd.* (the "Company") hereby announces that a meeting of the Board will be convened on Friday, 26 August 2016 for the following purposes:

  1. To consider and approve the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2016; and

  2. To transact any other business.

By order of the Board

Yantai North Andre Juice Co., Ltd.* Wang An

Chairman

Yantai, the People's Republic of China, 12 August 2016 As at the date hereof, the Board comprises:

Mr. Wang An (Executive Director)

Mr. Zhang Hui (Executive Director)

Mr. Wang Yan Hui (Executive Director)

Mr. Liu Tsung-Yi (Non-executive Director)

Mr. Li Wei (Independent non-executive Director)

Mr. Jiang Hong Qi (Independent non-executive Director)

Mr. Li Tong Ning (Independent non-executive Director)

* For identification purpose only

Yantai North Andre Juice Co. Ltd. published this content on 13 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 00:35:09 UTC.

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