Company: CNEY
Filing Date: 2025-10-29
Form Type: F-1/A
Source: 0001477932-25-007791
Chunk: 152

Company: CN ENERGY GROUP. INC.
Filing Date: 2025-10-29
Form: F-1/A
Chunk 152
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 independent auditors; and                                                                                              |
| · | monitoring compliance with our code of business conduct and ethics, including reviewing the adequacy and effectiveness of our procedures to ensure proper compliance.              |

Compensation Committee. Our compensation committee consists of our three independent directors, Wenbiao Zhang, Jian Chen, and Phillip Connelly. Mr. Connelly is the chairman of our compensation committee. The compensation committee assists the board in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our chief executive officer may 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 the total compensation package for our most senior executive officers;                                                                              |
| · | approving and overseeing the total compensation package for our executives other than the most senior executive officers;                                                   |
| · | reviewing and recommending to the board with respect to the compensation of our directors;                                                                                  |
| · | reviewing periodically and approving any long-term incentive compensation or equity plans;                                                                                  |
| · | selecting compensation consultants, legal counsel or other advisors after taking into consideration all factors relevant to that person’s independence from management; and |
| · | reviewing programs or similar arrangements, annual bonuses, employee pension, and welfare benefit plans.                                                                    |

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Nominating and Corporate Governance Committee. Our nominating and corporate governance committee consists of our three independent directors, Wenbiao Zhang, Jian Chen, and Phillip Connelly. Mr. Zhang 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:

| · | identifying and recommending nominees for election or re-election to our board of directors or for appointment to fill any vacancy;                                                                                                                                                                                                |
| · | reviewing annually with our board of directors its current composition in light of the characteristics of independence, age, skills, experience and availability of service to us;                                                                                                                                                 |
| · | identifying and recommending to our board the directors to serve as members of committees;                                                                                                                                                                                                                                         |
| · | advising the board periodically with respect to significant developments in the law and practice of corporate governance as well as our compliance with applicable laws and regulations, and making recommendations to our board of directors on all matters of corporate governance and on any corrective action to be taken; and |