Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 313

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 313
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Wu currently serve on the audit committee. Our Board of Directors has determined that each member of the audit committee is “independent”
for audit committee purposes as that term is defined in the rules of the SEC and the applicable rules of the Nasdaq Capital Market. The
audit committee’s responsibilities include:

| ● | selecting and appointing our independent registered public accounting firm, and approving the audit and permitted non-audit services to be provided by our independent registered public accounting firm;                                                                                    |
| ● | evaluating the performance and independence of our independent registered public accounting firm;                                                                                                                                                                                            |
| ● | monitoring the integrity of our financial statements and our compliance with legal and regulatory requirements as they relate to our financial statements or accounting matters;                                                                                                             |
| ● | reviewing the adequacy and effectiveness of our accounting and internal control policies and procedures;                                                                                                                                                                                     |
| ● | establishing procedures for the receipt, retention and treatment of accounting-related complaints and concerns;                                                                                                                                                                              |
| ● | reviewing and discussing with the independent registered public accounting firm the results of our year-end audit, and recommending to our Board of Directors, based upon such review and discussions, whether our financial statements shall be included in our Annual Report on Form 20-F; |
| ● | reviewing all related party transactions for potential conflict of interest situations and approving all such transactions; and                                                                                                                                                              |
| ● | reviewing the type and presentation of information to be included in our earnings press releases, as well as financial information and earnings guidance provided by us to analysts and rating agencies.                                                                                     |

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Audit Committee Financial Expert

We have one financial expert
as of the date of this prospectus. Our Board of Directors has determined that Mr. Douglas Arner, Chair of our audit committee, qualifies
as an “audit committee financial expert” as defined in the SEC rules and satisfies the financial sophistication requirements
of The Nasdaq Capital Market. Mr. Arner is “independent” as that term is defined in the rules of the SEC and the applicable
rules of the Nasdaq Capital Market.

Compensation Committee

Douglas Arner and Justin Wu
(chair) currently serve on the compensation committee. Our Board of Directors has determined that each member of the compensation committee
is “independent” as that term is defined in the applicable rules of the Nasdaq Capital Market. The compensation committee’s
responsibilities include:

| ● | reviewing the goals and objectives of our executive compensation plans, as well as our executive compensation plans in light of such