Yantai North Andre Juice : Proxy Forms SUPPLEMENTAL FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Yantai North Andre Juice Co., Ltd.*

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

(Stock code : 02218)

SUPPLEMENTAL FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

No. of shares to which this supplemental form

of proxy relates (Note 1)

Type of Shares (domestic shares, non-listed

foreign shares or H Shares) to which this

supplemental form of proxy relates (Note 2)

I/We (Note 3)

of being the Shareholder of Yantai North Andre Juice Co., Ltd.* (the "Company"), HEREBY APPOINT THE CHAIRMAN OF THE

AGM (Note 4) or

of as my/our proxy to attend, act and vote for me/us at the annual general meeting of the Company (the "AGM") 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 Tuesday, 26 June 2018, for the purpose of considering, and if thought fit, passing the resolution set out in the supplemental notice of the AGM and at such AGM to vote for me/us and in my/our name(s) in respect of the resolution as indicated below.

Unless otherwise specified, capitalized terms used in this form of proxy and the following resolution shall have the same meanings as defined in the supplemental circular of the Company dated 5 June 2018 (the "Supplemental Circular").

Ordinary Resolutions

For (Note 5)

Against (Note 5)Abstain (Note 5)

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

The above resolution is set out in the supplemental notice of the AGM contained in the Supplemental Circular in relation to the AGM. You shall refer to the Supplemental Circular before appointing a proxy.

Date:

2018

Shareholder's signature (Note 6):

Notes:

• 1. Please insert the number of shares of the Company (the "Shares") registered in your name(s). If no number is inserted, this supplemental form of proxy will be deemed to relate to all the Shares in the Company registered in your name(s).

• 2. Please also insert the type of shares (domestic Shares or non-listed foreign Shares or H Shares) to which this supplemental form of proxy relates.

• 3. Full name(s) and address(es) to be inserted in BLOCK CAPITALS as shown in the register of members of the Company.

• 4. If any proxy other than the chairman is preferred, strike out the "THE CHAIRMAN OF THE AGM or" and insert the name and address of the proxy desired in the space provided. ANY ALTERATIONS MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

• 5. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, TICK IN THE BOX MARKED "ABSTAIN", AND YOUR VOTES WILL BE COUNTED FOR THE PURPOSE OF CALCULATING THE RESULT OF THAT RESOLUTION. Failure to tick the box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolutions properly put to the AGM other than those referred to in the Supplemental Notice.

• 6. This supplemental form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. If this supplemental form of proxy is signed by an attorney of the appointer, the power of attorney authorising that attorney to sign, or other document of authorisation must be notarially certified.

• 7. Any Shareholder entitled to attend and vote at the AGM is entitled to appoint another person as his/her proxy to attend and vote instead of him/her. A proxy needs not be a Shareholder. A Shareholder who is the holder of two or more Shares may appoint more than one proxy to represent him/her and vote on his/her behalf at the AGM.

• 8. To be valid, for holders of domestic shares or non-listed foreign shares of the Company, this supplemental form of proxy and the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power of attorney, shall be deposited at the registered office of the Company, at No. 18 Andre Avenue, Muping Economic Development Zone, Yantai City, Shandong Province, the PRC no less than 24 hours before the time appointed for the AGM or adjourned meeting. In order to be valid, for holders of H Shares, the above documents must be delivered to the Company's H Shares registrar at Tricor Tengis Limited at 22nd Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 24 hours before the time appointed for holding the AGM or adjourned meeting.

• 9. In the case of joint registered holders of any Share, any one of such persons may vote at the AGM, either personally or by proxy, in respect of such Shares as if he was solely entitled thereto; but if more than one of such joint holders be present at the AGM, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority shall be determined by the order in which the names stand in the register of holders in respect of the joint holding.

• 10. Completion and return of the supplemental form of proxy will not preclude you from attending and voting at the AGM if you wish to do so. A proxy attending the AGM must present his proof of identity.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the meeting of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/ your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Tengis Limited at the above address.

* For identification purpose only