Company: CCHH
Filing Date: 2025-06-26
Form Type: DRS
Source: 0001213900-25-058036
Chunk: 107

Company: CCH Holdings Ltd
Filing Date: 2025-06-26
Form: DRS
Chunk 107
---
 -3under the Exchange Act. We have determined that [ ] qualifies as an “audit committee financial expert.” The audit committee oversees our accounting and financial reporting processes and the audits of the financial statements of our company. The audit committee is responsible for, among other things: •selecting and appointing the independent auditors and pre -approvingall auditing and non -auditingservices permitted to be performed by such independent auditors; •reviewing with the independent auditors any audit problems or difficulties and management’s response; •reviewing and approving all proposed related party transactions; •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; •meeting separately and periodically with management and our independent auditors; •reporting regularly to the full board of directors; •monitoring compliance with our code of business conduct and ethics, including reviewing the adequacy and effectiveness of our procedures to ensure proper compliance; and •other matters that are specifically assigned to our audit committee by our board of directors from time to time. 77 Compensation Committee.Our compensation committee will initially consist of [ ] members, namely [ ], [ ] and [ ]. [ ] will be the chairperson of our compensation committee. Each member of our compensation committee satisfies the “independence” requirements of Rule 5605(a)(2) of the Nasdaq Listing Rules. Our compensation committee assists the board in reviewing and approving the compensation structure of our directors and executive officers, including all forms of compensation to be provided to our directors and executive officers. Members of the compensation committee are not prohibited from direct involvement in determining their own compensation. Our chief executive officer may not be present at any committee meeting during which his compensation is deliberated. The compensation committee is responsible for, among other things: •reviewing and approving to the board with respect to the compensation for our chief executive officer and other executive officers; •approving and overseeing the total compensation package for our executives other than the most senior executive officers; •reviewing and recommending to the board with respect to the compensation of our non -employeedirectors; and •reviewing periodically and approving any long -termincentive compensation or equity plans, programs or arrangements of similar nature such as annual bonuses, employee pension and welfare benefit plans. Nominating and corporate governance committee.Our nominating and corporate governance committee will initially consist of [ ] directors, namely [ ], [