Company: LDDD
Filing Date: 2025-09-26
Form Type: 10-K
Source: 0001213900-25-091988
Chunk: 338

Company: Longduoduo Co Ltd
Filing Date: 2025-09-26
Form: 10-K
Item: Item 3
Chunk 338
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 court of
    competent jurisdiction (in a civil action), the SEC, or the Commodities Futures Trading Commission to have violated a federal or
    state securities or commodities law, and the judgment has not been reversed, suspended or vacated.

    ●
    Been the subject of, or
    a party to, any sanction or order, not subsequently reverse, suspended or vacated, of any self-regulatory organization, any registered
    entity, or any equivalent exchange, association, entity or organization that has disciplinary authority over its members or persons
    associated with a member.

Board
Committees

Audit
Committee

On
November 30, 2023 the Board of Directors adopted the “Charter of the Audit Committee of the Board of Directors of Longduoduo Company
Limited.” Shan Bo, Wu Binbin and Ma Jiayang are the members of the Audit Committee. They are each an independent director. The
Board of Directors has determined that Shan Bo is an audit committee financial expert, as defined in the Rules of the SEC, by reason
of his experience as a public accountant in connection with financial statements prepared pursuant to accounting principles generally
accepted in the United States.

Compensation
Committee

On
November 30, 2023 the Board of Directors adopted the “Charter of the Compensation Committee of the Board of Directors of Longduoduo
Company Limited.” Our compensation committee reviews and recommends policies, practices and procedures relating to compensation
for our directors and officers and advises and consults with our officers regarding the compensation of managerial personnel and its
relation to corporate development. Wu Binbin, Xu Huibo and Ma Jiayang are the members of the Compensation Committee. Wu Binbin and Ma
Jiayang are each an independent director. Wu Binbin serves as the Chairman of the Compensation Committee.

Nominating
Committee

On
November 30, 2023 the Board of Directors adopted the “Charter of the Nominating and Corporate Governance Committee of the Board
of Directors of Longduoduo Company Limited.” Our nominating and corporate governance committee evaluates the composition, size
and governance of our Board of Directors and its committees, evaluates and recommends candidates for election to our Board of Directors,
establishes a policy for considering stockholder nominees and reviewing our corporate governance principles and provides recommendations
to the Board of Directors. Ma Jiayang, Wu Binbin and Shan Bo are the members of the Nominating and Corporate Governance Committee. They
are