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 H SHARES

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

I/We (Note 1) of being the registered holder (s) of H shares (Note 2) 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 H 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 11:30 a.m. on Thursday, 25 May 2017.

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 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 Thursday, 4 May 2017.

For Holders of H Shares:

To principal place of business in Hong Kong:

Unit A, 10/F, Winsan Tower, 98 Thomson Road, Wanchai

Hong Kong

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

* For identification purpose only

Yantai North Andre Juice Co. Ltd. published this content on 05 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 April 2017 05:18:14 UTC.

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