Yantai North Andre Juice : Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
April 07, 2016 at 08:53 pm EDT
Share
E-Yantai North-March
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 31/03/2016
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Yantai North Andre Juice Co Ltd Date Submitted 06/0/4/2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2218 Description : H Shares
No. of H shares
Par value
(RMB)
Authorised share capital
(RMB)
Balance at close of preceding month 130,464,000 1.00 130,464,000.00
Increase/(decrease) N/A N/A
Balance at close of the month 130,464,000 1.00 130,464,000.00
Stock code : N/A Description : Domestic Shares
No. of Domestic shares
Par value
(RMB)
Authorised share capital
(RMB)
Balance at close of preceding month 250,536,000 1.00 250,536,000.00
Increase/(decrease) N/A N/A
Balance at close of the month 250,536,000 1.00 250,536,000.00
currency)
Preference Shares
Stock code :
N/A Description :
Par value
No. of preference (State
shares
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Par value
(State
classes of shares currency)
Other Classes of Shares
Stock code :
N/A Description :
No. of other
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (RMB) : 381,000,000.00
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease)
Balance at close of the month
No. of ordinary shares No of preference No. of other class
(1) (2) shares of shares
(H Shares) (Domestic Shares)
130,464,000 250,536,000 N/A N/A
N/A N/A N/A N/A
130,464,000 250,536,000 N/A N/A
Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable
No. of new shares of issuer issued during the month pursuant
Movement during the month thereto
Granted Exercised Cancelled Lapsed
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.N/A
( / / )
(Note 1)
2.
( / / ) shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total funds raised d options (RMB)
Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
uring the month from exercise of
N/A
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new No. of new shares of shares of issuer issued issuer which
during the may be issued month pursuant pursuant thereto as at
Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month
1. N/A
( / / )
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
2.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
3.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
4.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
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=133
Yantai North Andre Juice Co Ltd is a China-based company mainly engaged in the processing, production and sales of concentrated fruit juice. The Company's main products include concentrated apple juice and concentrated pear juice, concentrated strawberry juice, concentrated peach juice and others. The Company distributes its products in domestic market and to overseas markets.