Company: MASK
Filing Date: 2025-01-10
Form Type: 424B4
Source: 0001213900-25-002376
Chunk: 198

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-01-10
Form: 424B4
Chunk 198
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; and overseeing the total compensation package for our executives other than the most senior executive officers; •reviewing periodically and approving long -termincentive compensation or equity plans, if any; •selecting compensation consultants, legal counsel or other advisors after taking into consideration all factors relevant to that person’s independence from management; and •programs or similar arrangements, annual bonuses, employee pension and welfare benefit plans. Nominating and Corporate Governance Committee.Our nominating and corporate governance committee consists of Hao Liu, Na Mi and Yu Liu upon the effectiveness of their appointments. Na Mi is the chairperson of our nominating and corporate governance committee. The nominating and corporate governance committee will assist 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 will be responsible for, among other things: •identifying and recommending nominees for election or re -electionto 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 •monitoring compliance with our code of business conduct and ethics, including reviewing the adequacy and effectiveness of our procedures to ensure proper compliance. Corporate Governance The business and affairs of the company are managed under the direction of our Board. We have conducted Board meetings regularly since inception. Each of our directors has attended all meetings either in person, via telephone conference, or through written consent for special meetings. In addition to the contact information in this prospectus, the Board has adopted procedures for communication with the officers and directors as the date hereof. Each shareholder will be given specific information on how he/she can direct communications to the officers and directors of the Company at our annual shareholders’ meetings. All communications from shareholders are relayed to the members of the Board. 112 COMPENSATION Compensation of Executive Officers For the year ended June30, 2024, we paid an aggregate of RMB1,105,996 (or $153,083.3) in cash to our executive officers and directors. We have not set aside or accrued