Yantai North Andre Juice : Announcements and Notices - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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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)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the circular of Yantai North Andre Juice Co., Ltd. (the "Company") dated 16 May 2018 (the "Annual General Meeting Circular") and the notice of the Company dated 11 May 2018 (the "Annual General Meeting Notice"), which set out the time and venue of the Company's annual general meeting of 2017 (the "Annual General Meeting") and contain the resolutions to be tabled before the Annual General Meeting for the approval of the Company's shareholders. Unless otherwise indicated, the capitalized terms used in this supplemental notice shall have the same meaning as those defined in the supplemental circular of the Annual General Meeting of the Company dated 5 June 2018.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the Annual General Meeting will be held as originally scheduled at 10:00 a.m. on 26 June 2018 at 2nd Floor, No. 18 Andre Avenue, Muping Economic Development Zone, Yantai City, Shandong Province, the PRC, to consider and, if thought fit, pass the following ordinary resolution, in addition to the resolutions set out in the Annual General Meeting Notice:

ORDINARY RESOLUTIONS

11. To consider and approve the appointment of Mr. Wang Kun as a Supervisor.

By order of the Board

Yantai North Andre Juice Co., Ltd.*

Wang An

Chairman

Yantai, the PRC, 5 June 2018

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

Notes:

• 1. A supplemental form of proxy ("Supplemental Form of Proxy") in respect of the ordinary resolution mentioned above is enclosed with this Supplemental Notice. To be valid, for holders of Domestic Shares and Non-listed Foreign Shares, the Supplemental Forms of Proxy, together with the notarised power of attorney or other document of authorisation (if any), must be delivered to the registered office of the Company at No. 18 Andre Avenue, Muping Economic Development Zone, Yantai City, Shandong Province, the PRC not less than 24 hours before the time appointed for the Annual General Meeting. In order to be valid, for holders of H Shares, the above documents must be delivered to Tricor Tengis Limited at 22nd Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong within the same period.

• 2. Each Shareholder entitled to attend and vote at the Annual General Meeting may appoint one or more proxies to attend and vote on his/her behalf. A proxy need not to be a Shareholder of the Company. The Supplemental Form of Proxy will not affect the validity of any form of proxy duly completed by you in respect of the resolutions set out in the Annual General Meeting Notice. If you have completed and delivered the First Form of Proxy and validly appointed a proxy to attend and act for you at the Annual

  General Meeting but do not complete and deliver the Supplemental Form of Proxy, your proxy will be entitled to vote at his/her discretion on the resolutions set out in the Supplemental Notice. If you do not complete and deliver the First Form of Proxy but have completed and delivered the Supplemental Form of Proxy and validly appointed a proxy to attend and act for you at the Annual General Meeting, unless otherwise instructed, your proxy will be entitled to vote at his/her discretion on the resolutions set out in the Annual General Meeting Notice.

• 3. Completion and return of the First Form of Proxy and/or the Supplemental Form of Proxy will not preclude you from attending and voting in person at the Annual General Meeting or any adjournment thereof should you so wish.

• 4. Please refer to the Annual General Meeting Circular and Annual General Meeting Notice for details in respect of the time and venue of the Annual General Meeting, other resolutions to be passed at the Annual General Meeting, eligibility for attending the Annual General Meeting, proxy forms, registration procedures, closure of register of members, reply slips and other relevant matters in relation to the Annual General Meeting.