Company: AEHL
Filing Date: 2025-08-05
Form Type: 20-F/A
Source: 0001641172-25-022290
Chunk: 103

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-08-05
Form: 20-F/A
Chunk 103
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 website is not a part of this Annual
Report.

Governance and Nominating Committee.
Our governance and nominating committee consists Huashu Yuan (Chair), Ishak Han, Song Chungen and Ze Yang. Our board of directors adopted
a governance and nominating committee charter, providing for the following responsibilities of the governance and nominating committee:

| ● | overseeing the process by which individuals may be nominated to our board of directors;                                                            |
| ● | identifying potential directors and making recommendations as to the size, functions and composition of our board of directors and its committees; |
| ● | reviewing candidates proposed by our shareholders;                                                                                                 |
| ● | developing the criteria and qualifications for the selection of potential directors; and                                                           |
| ● | making recommendations to the board of directors on new candidates for board membership.                                                           |

A copy of the governance and nominating committee
charter is available on our website at http://aehltd.com/Corporate-Governance.html. The information contained on our website is not a
part of this Annual Report.

| 59 |

In making nominations, the governance
and nominating committee is required to submit candidates who have the highest personal and professional integrity, who have demonstrated
exceptional ability and judgment and who shall be most effective, in conjunction with the other nominees to the board, in collectively
serving the long-term interests of the shareholders. In evaluating nominees, the governance and nominating committee is required to take
into consideration the following attributes, which are desirable for a member of the board: leadership, independence, interpersonal skills,
financial acumen, business experiences, industry knowledge, and diversity of viewpoints.

Code of Ethics

In May 2010, our board of directors
adopted a code of ethics that applies to our directors, officers and employees. Our code of ethics is available on our website at http://aehltd.com/Corporate-Governance.html.

Director Independence

Our Board is subject to the independence
requirements of the Nasdaq Stock Market (“Nasdaq”). The Board undertakes periodic reviews of director independence. During
this review, the Board considers transactions and relationships between each director or any member of his immediate family, the Company
and its affiliates to determine whether any such relationships or transactions exist that are inconsistent with a determination that the
director is independent. Our Board has determined that all current members of the Audit Committee, the Compensation Committee and the
Nominating and Governance Committee (Song Chungen, Roy Tan Choon Kang, and