ANDRE JUICE (02218) appoints Zhang Hui as Chief Executive Officer.

ANDRE JUICE (02218) announced that due to work adjustments, Wang Kun has resigned from the eighth Board of Directors of the company as an executive director and CEO, effective from December 27, 2024. After the resignation takes effect, Wang Kun will no longer hold any position in the company. Wang Kun's resignation will not affect the normal operation of the company's production and management work, and the company will soon complete the selection of directors according to legal procedures. In order to ensure the standard operation of the company and meet the needs of business management, Zhang Hui has been appointed as the CEO of the company, nominated by the Chairman of the Board of Directors Wang An and reviewed by the Nomination Committee of the Board of Directors. The term of office will start from the day after the board meeting held on December 27, 2024, and will end on the last day of the current term of the Board of Directors.