Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 452

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 452
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 public accounting firm (the “Independent 
 Auditor”);                                                                                                                       |

| ● | reviewing                                                                                                    
 the results and scope of the audit and other accounting related services and reviewing accounting practices; |

| ● | monitoring                                              
 systems of internal accounting and disclosure controls; |

| ● | overseeing                                                                          
 accounting and financial reporting processes and the audit of financial statements; |

| ● | overseeing                                                      
 FutureTech’s compliance with legal and regulatory requirements; |

| ● | reviewing                                                           
 the qualifications and independence of the Independent Auditor; and |

| ● | reviewing                                                                  
 the performance of internal auditing function and the Independent Auditor. |

We believe that the composition and functioning of audit committee will meet the requirements for independence under the current Nasdaq listing standards.

Compensation Committee

The members of the compensation committee will consist of Mr. [__], with Mr. [__] serving as the chair of the committee. Mr. [__] are non- employee directors, as defined in Rule 16b-3 promulgated under the Exchange Act. We anticipate that prior to the completion of the Business Combination, the Board will determine that Mr. [__] are “independent” as defined under the applicable Nasdaq listing standards, including the standards specific to members of a compensation committee.

The compensation committee’s responsibilities include, among other things:

| ● | reviewing                                                  
 and approving compensation paid to officers and directors; |

| ● | administering                                                                                 
 incentive compensation plans, including authority to make and modify awards under such plans; |

| ● | preparing                                                                                                                        
 the compensation committee report required to be included in our proxy statement under the rules and regulations of the SEC; and |

| ● | discharging                                                                                             
 the Board’s responsibilities relating to compensation of FutureTech’s executive officers and directors. |

| 250 |

We believe that the composition and functioning of compensation committee will meet the requirements for independence under the current Nasdaq listing standards.

Nominating and Corporate Governance Committee

The members of the nominating and corporate governance committee will consist of Messrs. [__], with Mr. [__] serving as the chair of the committee. We anticipate that prior to the completion of the Business Combination, the Board will determine that each of these individuals is “independent” as defined under the applicable listing standards of Nasdaq and SEC rules and regulations.

The nominating and corporate governance committee’s responsibilities include, among other things:

| ● | oversee                                                         
 the selection of persons to be nominated to serve on the Board; |

| ● | reviewing