Company: EJH
Filing Date: 2025-10-30
Form Type: 20-F
Source: 0001213900-25-104179
Chunk: 123

Company: E-Home Household Service Holdings Ltd
Filing Date: 2025-10-30
Form: 20-F
Item: Item 6
Chunk 123
---
 not be present at any committee meeting during which his compensation
is deliberated. The compensation committee is responsible for, among other things:

  reviewing and approving, or                                                                                                 

  reviewing and recommending                                                                      

  reviewing periodically and                                                                    

  selecting a compensation consultant,                                                                                                      

Nominating and Corporate Governance Committee

Our nominating and corporate governance committee
consists of two directors, namely, Mr. Jianhua Wang and Ms. Yijing Ye, each of whom satisfies the “independence” requirements
of Rule 10A-3 under the Exchange Act and Section 5605 of the Nasdaq Marketplace Rules. Mr. Jianhua Wang is the chairperson of our nominating
and corporate governance committee. The nominating and corporate governance committee assists the board of directors in selecting individuals
qualified to become our directors and in determining the composition of the board and its committees. The nominating and corporate governance
committee is responsible for, among other things:

  selecting and recommending                                                           

  reviewing annually with the                                                                                                                    

  making recommendations on the                                                                                 

  advising the board periodically                                                                                                          

Duties of Directors

Under Cayman Islands law, our directors have a
fiduciary duty to our company to act honestly, in good faith and with a view to our best interests. Our directors also owe our company
a duty to act with skill and care. It was previously considered that a director need not exhibit in the performance of his duties a greater
degree of skill than may reasonably be expected from a person of his knowledge and experience. However, English and Commonwealth courts
have moved towards an objective standard with regard to the required skill and care, and these authorities are likely to be followed in
the Cayman Islands. In fulfilling their duty of care to us, our directors must ensure compliance with our memorandum and articles of association,
as amended and restated from time to time. The Company has the right to seek damages if a duty owed by our directors is breached. In limited
exceptional circumstances, a shareholder may have the right to seek damages in our name if a duty owed by our directors is breached. You
should refer to “ Item. Additional Information - B. Memorandum and Articles of Association - Differences in Corporate Law”
for additional information on our standard of corporate governance under Cayman Islands law.

A director who is in any way, whether directly
or indirectly, interested in a contract or proposed contract with our company is required to declare the nature of his interest at a meeting
of our directors