Company: MASK
Filing Date: 2025-06-24
Form Type: F-1
Source: 0001185185-25-000685
Chunk: 200

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-06-24
Form: F-1
Chunk 200
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 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 current composition in light of the characteristics of independence, age, skills, 
 experience and availability of service to us;                                                                                        |

| ● | identifying and recommending to our board the directors to serve as members of committees; |

| ● | advising the board periodically with respect to significant developments in the law and practice of corporate governance as well as   
 our compliance with applicable laws and regulations, and making recommendations to our board of directors on all matters of corporate 
 governance and on any corrective action to be taken; and                                                                              |

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

Corporate Governance

The business and affairs of the company are managed
under the direction of our Board. We have conducted Board meetings regularly since inception. Each of our directors has attended all meetings
either in person, via telephone conference, or through written consent for special meetings. In addition to the contact information in
this prospectus, the Board has adopted procedures for communication with the officers and directors as the date hereof. Each shareholder
will be given specific information on how he/she can direct communications to the officers and directors of the Company at our annual
shareholders’ meetings. All communications from shareholders are relayed to the members of the Board.

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Compensation of Executive Officers

For the six months ended December 31, 2024 and
the year ended June 30, 2024, we paid an aggregate of RMB552,998 (or US$76,541.65) and RMB1,105,996 (or US$153,083.3), respectively,
in cash to our executive officers and directors. We have not set aside or accrued any amount to provide pension, retirement or other
similar benefits to our directors and executive officers.

Agreements with Executive Officers

Dr. Tingjun Yang entered into an employment agreement
on October 12, 2023 with HK 3e Network. Pursuant to such employment agreement, Dr. Yang agreed to provide services as chief executive
officer of HK 3e Network. The employment agreement has no limited terms, and provide for an annual remuneration of RMB240,000 (or US$34,514).

Furthermore, Hailiang Jia entered into an employment