Company: MASK
Filing Date: 2025-11-25
Form Type: F-1
Source: 0001185185-25-001852
Chunk: 182

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-11-25
Form: F-1
Chunk 182
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 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. 111 Compensation of Directors and Executive Officers For the year ended June 30, 2025, we did not pay compensation to our directors or executive officers. We have accrued US$34,514 as salary to our directors, and US$94,811 as salary to our directors and executive officers in total. We have not set aside or accrued any other amount to provide pension, retirement or other similar benefits to our directors and executive officers. For the year ended June 30, 2024, we paid an aggregate of RMB1,105,996 (or US$153,083.3) 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. Starting from 2025, each of Hao Liu, Fenfen Qi and Yu Liu will receive annual cash compensation of US$30,000, payable quarterly according to the offer letter the Company signed with each of the independent director nominees on October 14, 2024. 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