Yantai North Andre Juice : Announcements and Notices - Notice of Board Meeting

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NOTICE OF BOARD MEETING

The board of directors (the "Board") of Yantai North Andre Juice Co., Ltd. * (the "Company") hereby announces that a meeting of the Board will be convened on Thursday, 22 August 2019 for the following purposes:

1. To consider and approve the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2019; and
2. To transact any other business.

By order of the Board

Yantai North Andre Juice Co., Ltd.*

Wang An

Chairman

Yantai, the People's Republic of China, 12 August 2019

As at the date hereof, the Board comprises:

Mr. Wang An (Executive Director)

Mr. Zhang Hui (Executive Director)

Mr. Wang Yan Hui (Executive Director)

Mr. Liu Tsung-Yi (Non-executive Director)

Mr. Jiang Hong Qi (Independent non-executive Director)

Mr. Li Wei (Independent non-executive Director)

Mr. Li Yao (Independent non-executive Director)

* For identification purpose only