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安德利果汁：(1)建議延長有關建議發行A股及相關事宜的有效期；(2)建議修訂公司章程；(3)建議修訂公司章程（草案）；(4)建議年度利潤分配方案；及(5)股東周年大會及類別會議通告
ANDRE JUICE: (1) PROPOSED EXTENSION OF VALIDITY PERIOD OF THE PROPOSEDISSUE OF A SHARES AND RELATED MATTERS;(2) PROPOSED AMENDMENTS TO THE ARTICLES;(3) PROPOSED AMENDMENTS TO THE ARTICLES (DRAFT);(4) PROPOSED ANNUAL PROFIT DISTRIBUTION PLAN; AND(5) N
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