Company: MASK
Filing Date: 2025-12-02
Form Type: POS AM
Source: 0001185185-25-001899
Chunk: 195

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-12-02
Form: POS AM
Chunk 195
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 Concerning Executive Compensation

Our board of directors, which currently consists of Tingjun Yang, Hao Liu, Fenfen Qi and Yu Liu, is making all determinations regarding executive officer compensation from the time the Company first entered into employment agreements with executive officers up until the time where the three independent directors will be installed.

Committees of the Board of Directors

We have established three committees under the board of directors: An audit committee, a compensation committee and a nominating and corporate governance committee. Even though we are exempted from corporate governance standards because we are a foreign private issuer, we have voluntarily adopted a charter for each of the three committees. Each committee’s members and functions are described below.

Audit Committee.Our audit committee consists of Hao Liu, Fenfen Qi and Yu Liu upon the effectiveness of their appointments. Hao Liu is the chairperson of our audit committee. We have determined that Hao Liu, Fenfen Qi and Yu Liu will satisfy the “independence” requirements of Section 5605(a)(2) of the Nasdaq Listing Rules and Rule 10A-3 under the Exchange Act. Our board also has determined that Hao Liu qualifies as an audit committee financial expert within the meaning of the SEC rules or possesses financial sophistication within the meaning of the Nasdaq Listing Rules. The audit committee will oversee our accounting and financial reporting processes and the audits of the financial statements of our company. The audit committee will be responsible for, among other things:

| ● | appointing                                                                                                                               
 the independent auditors and pre-approving all auditing and non-auditing services permitted to be performed by the independent auditors; |

| ● | reviewing                                                                                   
 with the independent auditors any audit problems or difficulties and management’s response; |

| ● | discussing                                                                            
 the annual audited financial statements with management and the independent auditors; |

| ● | reviewing                                                                                                                        
 the adequacy and effectiveness of our accounting and internal control policies and procedures and any steps taken to monitor and 
 control major financial risk exposures;                                                                                          |

| ● | reviewing                                              
 and approving all proposed related party transactions; |

| ● | meeting                                                                       
 separately and periodically with management and the independent auditors; and |

| ● | monitoring                                                                                                                       
 compliance with our code of business conduct and ethics, including reviewing the adequacy and effectiveness of our procedures to 
 ensure proper compliance.                                                                                                        |

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Compensation Committee.Our compensation committee consists of Hao Liu, Fenfen Qi and Yu Liu upon the effectiveness of their appointments. Yu