Company: NTCL
Filing Date: 2025-10-20
Form Type: F-1
Source: 0001104659-25-100526
Chunk: 207

Company: NetClass Technology Inc
Filing Date: 2025-10-20
Form: F-1
Chunk 207
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 by the terms on which the shares of the company are issued, any dividend must be paid by reference to each member’s holding of shares as at the date of the resolution or decision to declare or to pay the dividend; and (iv) the directors may set aside as reserves any sums out of the profits of the company or carry forward any profits as they think fit.

Save as aforesaid, the articles of association of neither NetClass HK nor NetClass International contain any additional requirement or restriction on the distribution of dividends to their common shareholder, namely NetClass.

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MANAGEMENT The following table provides information regarding our executive officers and directors:

| Name                     |   | Age |   | Position(s)                                                 |   |
| Jianbiao Dai             | ​ |  57 | ​ | Chief Executive Officer, Chairman of the Board and Director | ​ |
| Yuxing Chen              | ​ |  43 | ​ | Chief Financial Officer                                     | ​ |
| Lina Chen                | ​ |  45 | ​ | Vice President and Director                                 | ​ |
| Xianghong Zhou (1)(2)(3) | ​ |  55 | ​ | Independent Director, Chair of Nominating Committee         | ​ |
| Angel Colon (1)(2)(3)    | ​ |  50 | ​ | Independent Director, Chair of Audit Committee              | ​ |
| Xiao Fu (1)(2)(3)        | ​ |  49 | ​ | Independent Director, Chair of Compensation Committee       | ​ |

| (1) | Member of the Audit Committee |

| (2) | Member of the Compensation Committee |

| (3) | Member of the Nominating Committee |

Jianbiao Dai, Chief Executive Officer, Chairman of the Board and Director Dr. Jianbiao Dai has more than 15 years’ experience in the education industry and more than 20 years’ experience of management in the ICT industry. Dr. Jianbiao Dai has been the chief executive officer and chairman of the board of directors of NetClass since June 1, 2022. Dr. Jianbiao Dai has served as the chairman and chief executive officer of NetClass China since May 2015. He has served as the director of NetClass HK since December 2006. He has been responsible for supervising business operation, preparing for OTC listing process in the PRC and developing of smart education, IT solutions and application development. Dr