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Yantai North Andre Juice Co., Ltd.SSE: 605198

Notice on Convening the 2025 Annual General Meeting

Apr 22, 2026 · Issued by Yantai North Andre Juice Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 22, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-388

Yantai North Andre Juice Co., Ltd. on 6ix

Earlier from Yantai North Andre Juice

  • Announcement on Application for Comprehensive Credit Line to BankApr 1
  • Announcement on Resolutions of the 6th Meeting of the 9th Board of DirectorsMar 28
  • Announcement on Changing Signatory Certified Public AccountantMar 6
  • Announcement on Completion of the Share Reduction Plan by Shareholders with Over 5% Shares and Reduction ResultsJan 24
  • Indicative Announcement on Shareholding Reduction of Shareholders with over 5% Shares Reaching 1% ScaleJan 17

Later from Yantai North Andre Juice

  • Announcement on Main Operating Data for Q1 2026Apr 30
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 13
  • Announcement on Resolutions of the 9th Meeting of the 9th Board of DirectorsMay 21
  • Announcement on the Implementation of H-share RepurchaseMay 27
  • Announcement on Convening Performance and Cash Dividend Meeting for 2025 and Q1 2026Jun 2
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