网页链接.pdf

Yantai North Andre Juice Co., Ltd.
NOTICE OF ATTENDANCE AT EXTRAORDINARY GENERAL MEETING
(Applicable to H Shareholders)
To: Yantai North Andre Juice Co., Ltd. ("the Company")
I/We
with address at
being the registered holder of
H shares (Note 2) of par value RMB1.00 each in the share capital of the Company, hereby notify the Company that I/We propose to attend (in person or by representative) the Extraordinary General Meeting of the Company to be held at 2:30 p.m. on Tuesday, 23 March 2021 at 2/F, Andre Juice Building, No. 889 Xincheng Street, Muping District, Yantai, Shandong, China.
Date:
Signature of Shareholder:
Notes:
1. Please fill in your full name and address as shown in the register of members of the Company.
2. Please fill in the number of shares registered in your name.
3. Please complete, sign and return this reply slip to the address or fax number below (as appropriate) as soon as possible and in any event not later than Wednesday, 3 March 2021.
To Hong Kong branch share registrar:
Units A, 2/F, Hong Kong Industrial Building,
444-452 Queen's Road West, Hong Kong
(Fax: (852) 2587-9166)