Company: YDDL
Filing Date: 2025-06-09
Form Type: F-1/A
Source: 0001213900-25-052277
Chunk: 96

Company: One & one Green Technologies. INC
Filing Date: 2025-06-09
Form: F-1/A
Chunk 96
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 management expertise as required under Item 407(d)(5)(ii) and (iii) of Regulation S -Kof the SEC. We plan to adopt the Audit Committee Charter as an exhibit to this registration statement. Copies of our Compensation Committee Charter will be attached as an exhibit to this registration statement. 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. Upon the effectiveness of the registration statement of which this prospectus forms a part, our compensation committee will consist of Samuel U. Lee, Jehn Ming Lim, and Francis Zhang. Jehn Ming Lim will serve as the chairperson of our compensation committee. We plan to adopt the Compensation Committee Charter. Copies of our Compensation Committee Charter will be 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. 66 Nominating Committee. Upon the effectiveness of the registration statement of which this prospectus forms a part, our nominating and corporate governance committee will consist of Samuel U. Lee, Jehn Ming Lim, and Francis Zhang. Samuel U. Lee will be the chairperson of our nominating committee. We plan to adopt the Nominating Committee Charter. Copies of our Nominating Committee Charter will be attached as an exhibit to this registration statement. The primary duties of the Nominating Committee are, among other things: •Review the structure, size and composition of the Board on a regular basis •Identify individuals suitably qualified to become Board members •Assess the independence of independent directors; and •Make recommendations to the Board in relation to the appointment or re -appointmentof Directors. Code of Business Conduct and Ethics In connection with this Offering, we have adopted a code of business conduct and ethics, which is applicable to all of our Directors, Executive Officers and employees and is publicly available. Duties of Directors As a matter of Cayman Islands law, a director of a Cayman Islands company is in the