Company: KMRK
Filing Date: 2025-08-15
Form Type: 20-F
Source: 0001213900-25-077494
Chunk: 96

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-08-15
Form: 20-F
Item: Item 6
Chunk 96
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 duty not to put themselves in a position of conflict and this includes a duty not to engage in self-dealing, or to otherwise benefit
as a result of their position and a director must promptly disclose the interest to all other directors after becoming aware of the fact
that he or she is interested in a transaction we have entered into or are to enter into. You should refer to “Description of
Shares - Differences in Corporate Law” for additional information on our standard of corporate governance under
BVI law.

Our Board has all the powers
necessary for managing, and for directing and supervising, our business affairs. The functions and powers of our Board include, among
others:

  convening shareholders’ annual and extraordinary general meetings and reporting its work to shareholders  

  declaring dividends and distributions;  

  appointing officers and determining the term of office of the officers;  

  exercising the borrowing powers of our Company and mortgaging the property of our Company; and  

  approving the transfer of Shares in our Company, including the registration of such Shares in our Share  

Terms of Directors and Officers

Our directors may be appointed
by resolutions of directors or resolutions of members. Pursuant to our Articles of Association, each director holds office for the term,
if any, fixed by the resolution of the shareholders of the Company or resolution of directors appointing him or her; or until their resignation,
death, or removal. If no term is fixed on the appointment of a director, the director serves indefinitely until his or her earlier death,
resignation or removal.

Involvement in Certain Legal Proceedings

To the best of our knowledge,
none of our directors or executive officers has, during the past 10 years, been involved in any legal proceedings described in subparagraph
(f) of Item 401 of Regulation S-K. Our directors and officers have not been involved in any transactions with us or
any of our affiliates or associates which are required to be disclosed pursuant to the rules and regulations of the SEC.

Board Diversity

We seek to achieve Board diversity
through the consideration of a number of factors when selecting the candidates to our Board, including but not limited to gender, skills,
age, professional experience, knowledge, cultural, education background, ethnicity and length of service. The ultimate decision of the
appointment will be based on merit and the contribution which the selected candidates will bring to our Board.

Our directors have a balanced
mix of knowledge and skills. We have three independent directors with different industry backgrounds. We also achieved gender diversity
by having