Company: YDDL
Filing Date: 2025-10-09
Form Type: 424B4
Source: 0001213900-25-097758
Chunk: 94

Company: One & one Green Technologies. INC
Filing Date: 2025-10-09
Form: 424B4
Chunk 94
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65 and after such general notice it shall not be necessary to give special notice relating to any particular transaction. Provided that proper disclosure has been given to the directors as mentioned above, a director may be counted for a quorum upon a motion in respect of any contract or arrangement which he shall make with our company, or in which he is so interested and may vote on such motion. Composition of Board Committees We have established an audit committee, a compensation committee, and a nominating committee under the board of directors. We have adopted a charter for each of the three committees. Copies of our committee charters will be posted on our corporate investor relations website. Each committee’s members and functions are described below. Audit Committee Our Audit Committee consists of Samuel U. Lee, Jehn Ming Lim, and Han (Francis) Zhang. Han (Francis) Zhang serves as the chair of our audit committee. We have determined that these three individuals satisfy the “independence” requirements of Nasdaq Rule 5605 and Rule 10A -3under the Exchange Act. Our Board of Directors has determined that Han (Francis) Zhang qualifies as an audit committee financial expert and has the accounting or financial management expertise as required under Item 407(d)(5)(ii) and (iii) of Regulation S -Kof the SEC. We have adopted the Audit Committee Charter. The primary duties of the Audit Committee are, among other things: •Make recommendations to the Board in relation to the appointment; •Re -appointand remove the external auditor; •Monitor the reporting of our Company’s financial statements, annual reports, accounts and half -yearreports; and •Review and supervise our financial controls, internal control and risk management systems. Compensation Committee Our compensation committee consists of Samuel U. Lee, Jehn Ming Lim, and Han (Francis) Zhang. Jehn Ming Lim serves as the chairperson of our compensation committee. We have adopted the Compensation Committee Charter. Copies of our Compensation Committee Charter is attached as an exhibit to this registration statement. The primary duties of the compensation committee are, among other things: •Make recommendations to the Board in relation to our policy and structure for all Directors’ and senior management’s compensation; •Make recommendations to the Board on the compensation packages of individual directors and senior management personnel; and •Review performance -basedcompensation and ensure that none of the Directors determine their own compensation. Nominating Committee Our nominating committee consists of Samuel U. Lee, Jehn Ming Lim, and Han (Francis) Zhang. Samuel