ANDRE

Yantai North Andre Juice Co., Ltd.*

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

(Stock code : 02218)

REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AND NON-LISTED FOREIGN SHARES

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

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

domestic shares/non-listedforeign shares (Note 3) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the class meeting for the holders of domestic shares and non-listed foreign shares 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 11:00 a.m. on Tuesday, 26 June 2018.

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 Tuesday, 5 June 2018.

For Holders of Domestic Shares and Non-listed Foreign 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 identification purpose only

Attachments

  • Original document
  • Permalink

Disclaimer

Yantai North Andre Juice Co. Ltd. published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 02:57:05 UTC