Yantai North Andre Juice Co.,Ltd. announced that Mr. Zhang Hui has resigned as the vice chairman, the non-executive Director of the eighth session of the board of Directors of the Company, a member of remuneration and review committee and a member of the strategic committee due to work relocation, with effect from 29 April 2024. Mr. Zhang Hui will no longer hold any position in the Company after his resignation takes effect. The Company hereby announces that the Company has received the resignation from Mr. Huang Lian Bo on 29 April 2024.

Mr. Huang Lian Bo applied to resign from the position of non-staff representative supervisor of the Company due to his need to devote more time to other matters for personal reasons. In accordance with the relevant requirements of the Company Law of the People's Republic of China and the articles of associations of the Company, given that the resignation of Mr. Huang Lian Bo will result in the number of the members of the supervisory committee of the Company falling below the statutory minimum, the resignation of Mr. Huang Lian Bo shall take effect until the election of new supervisor at the 2024 first special general meeting of the Company. Prior to that, Mr. Huang Lian Bo will continue to perform relevant duties of a supervisor in accordance with relevant laws and regulation and the Articles of Association.