d047bf42-b2e4-4880-8e9c-758e490f5949.pdf




REPLY SLIP FOR THE ANNUAL GENERAL MEETING


To: Yantai North Andre Juice Co., Ltd.* (the "Company")


I/We(Note 1) of being the registered holder(s) of (Note2) Domestic/H (Note3) shares of RMB1.00 each in the share capital of the Company, hereby inform the Company and any adjournment that I/we intend to attend (in person or by proxy) the annual general meeting of the Company and any adjournment to be held at 2nd Floor, No. 18 Andre Avenue, Muping Economic Development Zone, Yantai City, Shandong Province, the PRC, at 10:00 a.m. on Wednesday, 25 May 2016.


Date:


Signature of Shareholder:


Notes:


  1. Please insert your full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.


  2. Please insert the number of shares registered in your name(s).


  3. Please delete the inappropriate.


  4. Please complete, sign and return this reply slip to the Company by hand, post or fax (to the address or fax number set out below, as the case may be) as soon as practicable and in any event on or before Wednesday, 4 May 2016.


For Holders of Domestic Shares:


To registered office:


No. 18 Andre Avenue

Muping Economic Development Zone Yantai City, Shandong Province, the PRC (Fax No.: (86-535) 421-8858)


For Holders of H Shares:


To principal place of business in Hong Kong:


Room 1401-2, Yue Shing Commercial Building 15 Queen Victoria Street

Central Hong Kong

(Fax No.: (852) 2587-9166)


* For identification purpose only

Yantai North Andre Juice Co. Ltd. issued this content on 08 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 April 2016 00:52:37 UTC

Original Document: http://en.andre.com.cn/index.php?m=content&c=index&a=show&catid=21&id=136