Ms. Dai Liying has informed Yantai North Andre Juice Company Limited that due to reaching statutory retirement age, she has resigned as a Staff Representative Supervisor with effect from 9 March 2022. The Company has convened the meeting of the representatives of staff and workers of the Company on 9 March 2022 and Mr. Meng Xianglin has been elected as a Staff Representative Supervisor to fill the vacancy arising from the resignation of Ms. Dai Liying. Mr. Meng Xianglin will jointly constitute the eighth session of Supervisory Committee together with the two shareholder representative supervisors appointed at the 2021 annual general meeting of the Company, and his term of office shall commence from the date of this announcement until the expiration of the eighth session of Supervisory Committee.