Yantai North Andre Juice holds annual shareholder meeting; dividend plan adopted

PUBT·05/12/2026 13:18:40

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Yantai North Andre Juice held 2025 annual shareholder meeting on May 12, 2026.
Shareholders adopted 2025 board work report, 2025 annual report and 2025 profit distribution plan.
Renewal of external auditor for 2026 was endorsed.
Plan for 2026 estimated recurring related-party transactions was cleared, with related shareholders abstaining from voting.
Resolutions to cut registered capital and amend articles of association, amend articles and change legal representative, and grant board general mandate to repurchase up to 10% of issued H shares were approved; mandate authorizes action but does not confirm any repurchase has been executed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Yantai North Andre Juice Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260512-12156751), on May 12, 2026, and is solely responsible for the information contained therein.

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