Company: XXC
Filing Date: 2025-08-05
Form Type: F-1/A
Source: 0001213900-25-071711
Chunk: 203

Company: XINXU COPPER INDUSTRY TECHNOLOGY Ltd
Filing Date: 2025-08-05
Form: F-1/A
Chunk 203
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 oversight assistance in connection with legal, ethical and risk management compliance programs established by management and our board of directors, including Sarbanes -OxleyAct implementation, and makes recommendations to our board of directors regarding corporate governance issues and policy decisions; •with the assistance of management, advising the board and any other board committee if the clawback provisions of our clawback policy are triggered based upon a financial statement restatement or other financial statement change; and •implementing and overseeing our cybersecurity and information security policies and periodically review the policies and manage potential cybersecurity incidents. Compensation Committee Zhihua Bi, Jing Chen, and Fei Bai will serve as members of our Compensation Committee with Zhihua Bi serving as the chairman of the Compensation Committee. All of our Compensation Committee members satisfy the “independence” requirements of the Nasdaq listing rules and meet the independence standards under Rule 10A -3under the Exchange Act. Our Compensation Committee will be responsible for overseeing and making recommendations to our board of our directors regarding the salaries and other compensation of our executive officers and general employees and providing assistance and recommendations with respect to our compensation policies and practices. Furthermore, our Compensation Committee will also, with the assistance of management, have the authority and responsibility to, either by itself or in coordination with the Audit Committee, make any determinations and take or authorize the taking of any action contemplated by our clawback policy. Nominating and Corporate Governance Committee Jing Chen, Zhihua Bi, and Fei Bai will serve as members of our Nominating and Corporate Governance Committee, with Fei Bai serving as the chairman of the Nominating and Corporate Governance Committee. All of our Nominating and Corporate Governance Committee members will satisfy the “independence” requirements of the Nasdaq listing rules and meet the independence standards under Rule 10A -3under the Exchange Act. 120 Our Nominating and Corporate Governance Committee will be responsible for identifying and proposing new potential director nominees to the board of directors for consideration and reviewing our corporate governance policies. Code of Ethics Effective upon consummation of this offering, we will adopt a code of ethics that applies to all of our executive officers, directors and employees in accordance with the rules of Nasdaq and the SEC. The code of ethics codifies the business and ethical principles that govern all aspects of our business. We will file a copy of our Code of Ethics as an exhibit to the registration statement of which this prospectus is a part. You will be able to review these documents by accessing our public filings at the SEC