安德利：致非登记股东之函件-以电子方式发布企业通讯之安排
*(a joint stock limited company incorporated in the People’s Republic of China)
31 January 2024Dear Non-registered Shareholder,
Arrangement of Electronic Dissemination of Corporate CommunicationsIn accordance with the amendment of the Listing Rules effective from 31 December 2023, the Company is required to disseminatecorporate communications (“Corporate Communications”) electronically. No printed copies of Corporate Communications will bemailed out to you except by request. The Company will adopt electronic dissemination of Corporate Communications, which meanany documents issued or to be issued by the Company for the information or action of holders of any of its securities, including butnot limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, itssummary financial report; (b) the interim report and, where applicable, its summary interim report; (c) the quarterly report, if any; (d)a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on thewebsite of the Company at www.andre.com.cn and the HKEXnews website at www.hkexnews.hk in place of printed copies.As a non-registered shareholder, if you wish to receive Actionable Corporate Communications
#from the Companypursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC NomineesLimited through which your Shares are held (collectively, the “Intermediaries”) and provide your email address to yourIntermediaries. If the Company does not receive your functional email address from the Intermediaries, until such time thatthe functional email address is provided to the Intermediaries, you will (i) be unable to receive any notifications regardingthe publication of Actionable Corporate Communications; and (ii) need to proactively check the Company’s website and theHKEXnews website to keep up with the publication of Actionable Corporate Communications.We encourage you to access Corporate Communications of the Company in electronic form on the Company’s website. If you wantto receive the Corporate Communications in printed form, please complete and return the Request Form on the reverse side to theCompany’s H Share registrar (the “H Share Registrar”), Tricor Tengis Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road,Hong Kong or send an email to 2218-ecom@hk.tricorglobal.com.Should you have any queries relating to any of the above matters, please call the H Share Registrar’s telephone hotline at (852)2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to2218-ecom@hk.tricorglobal.com.
Yours faithfully,By order of the BoardYantai North Andre Juice Co., Ltd.*
Wang AnChairman
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Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on
how they wish to exercise their rights or make an election as the issuer’s securities holder.* For identification purpose only
20231231
(a)(b)(c)(d)(e)(f)(g)www.andre.com.cnwww.hkexnews.hk
#
(i)(ii)
HH16172218-ecom@hk.tricorglobal.com
H(852) 2980 1333962218-ecom@hk.tricorglobal.com
2024131
#
*
REQUEST FORMTo:
Yantai North Andre Juice Co., Ltd.*(Stock Code: 02218) (the “Company”)c/o Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong
02218
REMINDERAs a non-registered shareholder, if you wish to receive Actionable Corporate Communications
(1)pursuant to the Listing Rules, you should liaise withyour bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the “Intermediaries”)and provide your email address to your Intermediaries.
(1)
I/We would like to receive the current and future Corporate Communications
(2) in printed copy of the Company.(2)Signature:Date:
Name:
(English )
Contract Phone Number:
(in block letters )Postal Address:
Notes
1. Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the
issuer’s securities holder.
2. “Corporate Communications” refer to any document issued or to be issued by the Company for the information or action of holders of any of the Company’s securities, including but not limited to: (a)
the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summaryinterim report; (c) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.
(a)(b)(c)(d)(e)(f)(g)
3. By completing and returning this Request Form to request for the printed copy of the Current Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate
Communications of the Company in printed copy.
PERSONAL INFORMATION COLLECTION STATEMENT“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Cap. 486 (the “PDPO”), which may include but not limited toyour name, contact telephone number, email address and mailing address.Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. Your Personal Data will be retained for such period asmay be necessary for our verification and record purposes.You have the right to request access to and/or to correct the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of thePersonal Data should be in writing by either of the following means:
By mail to:Data Privacy Officer
Tricor Tengis Limited17/F, Far East Finance Centre1616 Harcourt Road, Hong Kong17By email to:is-enquiries@hk.tricorglobal.comis-enquiries@hk.tricorglobal.com* For identification purpose only*Please cut the mailing label and stick it on an envelope
to return this Request Form to us.No postage is necessary if posted in Hong Kong.
Mailing LabelTricor Investor Services LimitedFreepost No. 10 GPO
Hong Kong
Non-registered Shareholder’s information (English name and Address):
: