Yantai North Andre Juice Company Limited at its AGM held on June 26, 2013, has approved the profit distribution plan for the year ended December 31, 2012 and authorization to the Board to distribute to the Shareholders of the company a total cash dividend of RMB 20,449,400 (tax inclusive) or cash dividend of RMB 0.05 for each share (tax inclusive).

At the same meeting the company has appointed Mr. Li Tong Ning as an independent non-executive Director.