Company: AEHL
Filing Date: 2025-08-05
Form Type: 20-F/A
Source: 0001641172-25-022290
Chunk: 98

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-08-05
Form: 20-F/A
Chunk 98
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 Mr. Dong attended Hainan Vocational College of Science and Technology
from March 2015 to December 2018, and received the junior college degree.

There are no family relationships
among our directors or officers.

The business address of each party
described above is Suite 7540, The Empire State Building, 350 Fifth Avenue, New York, New York 10118.

| B. | Compensation |

Compensation Committee Interlocks and Insider Participation

No member of our compensation
committee has at any time been our officer or employee, or our subsidiaries. No interlocking relationship exists between our board of
directors or compensation committee and the board of directors or compensation committee of any other company, nor has any interlocking
relationship existed in the past.

During the last fiscal year, none
of our officers and employees, and none of our former officers participated in deliberations of our Board of Directors concerning executive
officer compensation.

| 56 |

Director Compensation

The following table sets forth
all of the compensation paid by us or our significant subsidiaries in 2024 to each of our non-employee directors for such person’s
service as a director (including contingent or deferred compensation accrued during 2024):

|                             |     |              |         |     | Value of    |   |     |           |         |
|                             |     | Compensation |         |     | Options (1) |   |     |           |         |
| Name and Principal Position |     | USD          |         |     | USD         |   |     | Total USD |         |
| Junjie Dong                 |     |              | 465,982 |     |             |   |     |           | 465,982 |
| Dian Zhang                  |     |              |       - |     |             |   |     |           |       - |
| Huashu Yuan                 |     |              |  19,456 |     |             |   |     |           |  19,456 |
| Tingting Zhang              |     |              |  80,000 |     |             |   |     |           |  80,000 |
| Chungen Song                |     |              |       - |     |             |   |     |           |       - |
| Ishak Han                   |     |              | 474,757 |     |             |   |     |           | 474,757 |
| Xiaoying Song               |     |              |