Company: DTSQ
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001417
Chunk: 1207

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-03-31
Form: 10-K
Item: Item 10
Chunk 1207
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 be nominated to serve on our
board of directors. The corporate governance and nominating committee considers persons identified by its members, management, shareholders,
investment bankers and others.

Guidelines
for Selecting Director Nominees 

The
guidelines for selecting nominees, which are specified in the Corporate Governance and Nominating Committee Charter, generally provide
that persons to be nominated:

    ●
    should
    have demonstrated notable or significant achievements in business, education or public service;

    ●
    should
    possess the requisite intelligence, education and experience to make a significant contribution to the board of directors and bring
    a range of skills, diverse perspectives and backgrounds to its deliberations; and

    ●
    should
    have the highest ethical standards, a strong sense of professionalism and intense dedication to serving the interests of the shareholders.

The
corporate governance and nominating committee will consider a number of qualifications relating to management and leadership experience,
background and integrity and professionalism in evaluating a person’s candidacy for membership on the board of directors. The corporate
governance and nominating committee may require certain skills or attributes, such as financial or accounting experience, to meet specific
board needs that arise from time to time and will also consider the overall experience and makeup of its members to obtain a broad and
diverse mix of board members. The board of directors will also consider director candidates recommended for nomination by our shareholders
during such times as they are seeking proposed nominees to stand for election at the next annual meeting of shareholders (or, if applicable,
a special meeting of shareholders). Our shareholders that wish to nominate a director for election to the board of directors should follow
the procedures set forth in our memorandum and articles of association. The corporate governance and nominating committee does not distinguish
among nominees recommended by shareholders and other persons.

Compensation
Committee 

We
have established a compensation committee of our board of directors. The members of our compensation committee are Mr. Shaoke Li, Mr.
Chi Zhang and Ms. Longjiao Li. Ms. Longjiao Li serves as chairperson of the compensation committee.

68

Under
the Nasdaq listing standards, we are required to have a compensation committee composed entirely of independent directors. Our board
of directors has determined that each of Mr. Shaoke Li, Mr. Chi Zhang and Ms. Longjiao Li. are independent. The compensation committee’s
duties, which are specified in our Compensation Committee Charter, include, but are not limited to: