Company: LDDD
Filing Date: 2025-01-15
Form Type: DEF 14A
Source: 0001213900-25-003731
Chunk: 16

Company: Longduoduo Co Ltd
Filing Date: 2025-01-15
Form: DEF 14A
Chunk 16
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Each independent director has entered into an Independent
Director Agreement with the Company. The Agreements made with Wu Binbin and Ma Jiayang provide that they will serve on the Board without
cash compensation. The Agreement made with Mr. Shan Bo provides that he will receive, as compensation for services on the Board, $3,427
(RMB25,000) at the end of each quarter.

Transactions with Related Persons

There has been no transaction since the beginning
of the 2024 fiscal year, or any currently proposed transaction, in which we were or are to be a participant and the amount involved exceeded
or exceeds the lesser of $120,000 or one percent of the average of our total assets at year-end for the last two completed fiscal years,
and in which any related person had or will have a direct or indirect material interest (other than compensation described under “Executive
Compensation”).

Vote Required for Approval of Proposal 1; Board Recommendation

A plurality of the eligible votes cast is required
to elect director nominees at the Annual Meeting at which a quorum is present in person or by proxy. A nominee who receives a plurality
means s/he has received more votes than any other nominee for the same director’s seat.

The Board recommends a vote FOR election
of each of the director nominees.

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10

PROPOSAL 2

RATIFICATION OF AUDITOR</div>

General

Our Board of Directors has selected the firm of
Bush & Associates CPA to audit the financial statements for the fiscal year ending June 30, 2024 and seeks shareholder ratification
of said appointment. The Board believes that Bush & Associates CPA has the personnel, professional qualifications and independence
necessary to act as the Company’s independent auditors. A representative of Bush & Associates CPA will be in attendance at the
Annual Meeting, either in person or by telephone. The representative will have the opportunity to make a statement if he or she desires
to do so and will be available to respond to appropriate questions from shareholders.

The ratification by our shareholders of the Board’s
selection of independent public accountants is not mandated by Nevada law, our bylaws or other legal requirements. However, the Board
is submitting its selection of Bush & Associates CPA to our shareholders for ratification this year. If the selection of Bush &
Associates CPA is ratified by our shareholders at the Annual Meeting, the Audit Committee, in its discretion, nevertheless may select
and appoint a different independent accounting firm at any