安德利: 安德利：独立董事提名人声明（龚凡）

Core Viewpoint - The independent director nominee, Gong Fan, has been proposed for the ninth board of directors of Yantai North Andre Juice Co., Ltd, with a declaration confirming his qualifications and independence [1][4][5]. Summary by Sections Nomination and Qualifications - Gong Fan has been nominated as an independent director candidate and has agreed to the nomination, having been fully informed about his professional background, education, and work experience [1][6]. - The nominee possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, finance, or management [1][4]. Compliance with Regulations - The nominee meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][4][5]. - The nominee has committed to attending the latest independent director qualification training organized by the Shanghai Stock Exchange [1][4]. Independence Criteria - The nominee is confirmed to be independent, with no relationships that could affect his independence, such as being an employee or shareholder of the company or its affiliates [1][4][5]. - Specific criteria for independence include not holding more than 1% of the company's shares or being a major shareholder's relative [1][4]. No Disqualifying Records - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities violations within the last 36 months [1][5]. - The nominee has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [1][5]. Additional Information - The nominee has passed the qualification review by the nomination committee of the eighth board of directors and has no conflicts of interest that could affect his independent performance [1][5].