On 28 October 2025, Yantai North Andre Juice Co., Ltd. (02218) held its second extraordinary general meeting (EGM) in Yantai, Shandong Province. According to the announcement, shareholders holding a total of 254,812,450 voting shares—representing 74.6812% of the company’s 341,200,000 issued shares—participated in the meeting.

All proposed resolutions were approved. Three special resolutions focused on abolishing the Board of Supervisors and amending the Articles of Association, as well as amending the rules of procedures for the general meeting and the board of directors. These resolutions each required a two-thirds majority and were duly passed.

Eight additional ordinary resolutions, which included amendments to various management systems and decision-making processes, also received the necessary level of support. The management systems covered topics such as external guarantees, external investments, profit distribution, and connected transactions. The announcement indicates that more than half of the votes were cast in favor of each of these motions.

All participating directors were in attendance, and scrutineers appointed according to Hong Kong Listing Rules verified the poll results. The company states that the EGM was conducted in compliance with the applicable laws and its Articles of Association.