Yantai North Andre Juice Company Limited at its class meeting for the holders of H Shares to be held on June 26, 2013, to amend the Articles of Association of the company as it thinks fit so as to reduce the registered share capital of the company and to reflect the new capital structure of the company upon the repurchase of H Shares.

Yantai North Andre Juice Company Limited proposed amendments to its Articles at its EGM to be held on May 21, 2013.

Yantai North Andre Juice Company Limited announced audited consolidated financial results for the year ended December 31, 2012. For the year, the company reported operating income of RMB 1,225,525,090 against RMB 1,314,752,548 a year ago. Operating profit was RMB 107,189,842 against RMB 208,650,959 a year ago. Profit before taxation was RMB 112,839,526 against RMB 213,094,683 a year ago. Profit attributable to equity shareholders of the company was RMB 110,906,208 against RMB 208,635,670 a year ago. Diluted earnings per share was RMB 0.267 against RMB 0.489 a year ago. Net cash outflow from operating activities was RMB 1,727,896 against RMB 287,098,027 a year ago. Payments for the purchase of financial assets held for trading was RMB 3,142,440,000 against RMB 1,591,500,000 a year ago. Cash paid for acquisition of fixed assets and intangible assets was RMB 39,325,599 against RMB 41,431,665 a year ago. The decrease in turnover of the Group was mainly due to the decrease in sales volume. The company proposed a final dividend of approximately RMB 0.05 per share for the financial year 2012 in the forthcoming annual general meeting.