Company: YDDL
Filing Date: 2025-01-21
Form Type: F-1
Source: 0001213900-25-004967
Chunk: 99

Company: One & one Green Technologies. INC
Filing Date: 2025-01-21
Form: F-1
Chunk 99
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 corporate governance committee under the board of directors upon the effectiveness of the registration statement of which this prospectus forms a part. We will adopt a charter for each of the three committees upon the establishment of the committees. Each committee’s members and functions are described below. Audit Committee. Upon the effectiveness of the registration statement of which this prospectus forms a part, our Audit Committee will consist of Samuel U. Lee, Jehn Ming Lim, and Francis Zhang. Francis Zhang will serve as the chair of our audit committee. We have determined that these three individuals satisfy the “independence” requirements of Nasdaq Rule 5605 and Rule 10A -3under the Exchange Act. Our Board of Directors has determined that [•] qualifies as an audit committee financial expert and has the accounting or financial management expertise as required under Item 407(d)(5)(ii) and (iii) of Regulation S -Kof the SEC. We plan to adopt the Audit Committee Charter as an exhibit to this registration statement. Copies of our Compensation Committee Charter will be attached as an exhibit to this registration statement. The primary duties of the Audit Committee are, among other things: •Make recommendations to the Board in relation to the appointment; •Re -appointand remove the external auditor; •Monitor the reporting of our Company’s financial statements, annual reports, accounts and half -yearreports; and •Review and supervise our financial controls, internal control and risk management systems. Compensation Committee. Upon the effectiveness of the registration statement of which this prospectus forms a part, our compensation committee will consist of Samuel U. Lee, Jehn Ming Lim, and Francis Zhang. Jehn Ming Lim will serve as the chairperson of our compensation committee. We plan to adopt the Compensation Committee Charter. Copies of our Compensation Committee Charter will be attached as an exhibit to this registration statement. The primary duties of the compensation committee are, among other things: •Make recommendations to the Board in relation to our policy and structure for all Directors’ and senior management’s compensation; •Make recommendations to the Board on the compensation packages of individual directors and senior management personnel; and •Review performance -basedcompensation and ensure that none of the Directors determine their own compensation. 70 Nominating Committee. Upon the effectiveness of the registration statement of which this prospectus forms a part, our nominating and corporate governance committee will consist of Samuel U. Lee, Jehn Ming Lim, and Francis Zhang. Samuel U. Lee will be the chairperson of our nominating committee. We plan to adopt the