Company: ZDAN
Filing Date: 2025-06-30
Form Type: F-1
Source: 0001683168-25-004840
Chunk: 210

Company: Zerolimit Technology Holding Co. Ltd.
Filing Date: 2025-06-30
Form: F-1
Chunk 210
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 from time to time.                                                                        |

Compensation Committee

Our compensation committee
will consist of Mr. Chen, Mr. Xiaosha Hu, and Ms. Zhang. Ms. Zhang will be the chairman of our compensation committee. We have determined
that Mr. Chen, Mr. Xiaosha Hu, and Ms. Zhang satisfy the “independence” requirements of Rule 5605(a)(2) of the
Nasdaq listing rules.

The compensation committee
will assist the board in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors
and executive officers. Guangqing Hu, Our Director and Chief Technology Officer, may not be present at any committee meeting during which
his compensation is deliberated

The compensation committee
will be responsible for, among other things:

| · | reviewing and approving, or recommending to the board for its approval, 
 the compensation for our executive officers;                            |

| · | reviewing and recommending to the Board of Directors for determination                                             
 with respect to the compensation of our non-employee directors;                                                    |
| · | reviewing and making recommendations to the Board of Directors with                                                
 respect to the compensation of our directors;                                                                      |
| · | reviewing periodically and approving any long-term incentive compensation                                          
 or equity plans, programs or similar arrangements, annual bonuses, employee pension and welfare benefit plans; and |
| · | selecting compensation consultant, legal counsel or other adviser only                                             
 after taking into consideration all factors relevant to that person’s independence from management.                |

| 129 |

Nominating and Corporate Governance Committee

Our nominating and corporate
governance committee will consist of Mr. Chen, Mr. Xiaosha Hu, and Ms. Zhang. Mr. Xiaosha Hu will be the chairman of our nominating and
corporate governance committee. We have determined that Mr. Chen, Mr. Xiaosha Hu, and Ms. Zhang satisfy the “independence”
requirements of Rule 5605(a)(2) of the Nasdaq listing rules.

The nominating and corporate
governance committee will assist the Board of Directors in selecting directors and in determining the composition of our board and board
committees. The nominating and corporate governance committee will be responsible for, among other things:

| · | identifying and recommending nominees for election or re-election to                                     
 our Board of Directors, or for appointment to fill any vacancy;                                          |
| · | reviewing annually with our Board of Directors its composition in light                                  
 of the characteristics of