Company: YSXT
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001410578-25-001545
Chunk: 160

Company: YSX Tech Co., Ltd
Filing Date: 2025-07-31
Form: 20-F
Item: Item 6
Chunk 160
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 approving and overseeing the total compensation package for our executives other than the most senior executive officers;  

  reviewing and recommending to the board with respect to the compensation of our directors;  

  reviewing periodically and approving any long-term incentive compensation or equity plans;  

  selecting compensation consultants, legal counsel or other advisors after taking into consideration all factors relevant to that person’s independence from management; and  

  reviewing programs or similar arrangements, annual bonuses, employee pension and welfare benefit plans.  

Nominating and corporate governance committee. Our nominating committee consists of Mr. Hojin Kim, Mr. Yang Chen and Mr. Nanlong Liu. Mr. Hojin Kim is the chairperson of our nominating committee. We have determined that each of our independent directors also satisfies the “independence” requirements of the Nasdaq listing rules. The nominating and corporate governance committee assists the board of directors in selecting individuals qualified to become our directors and in determining the composition of the board and its committees. The nominating and corporate governance committee is 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 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 maki...  

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

D. Employees

See “ Item 4. Information on the Company - B. Business Overview - Employees.”

E. Share Ownership

The following table sets forth information with respect to the beneficial ownership, within the meaning of Rule 13d-3 under the Exchange Act, of our Ordinary Shares as of the date of this annual report for:

  each of our directors and executive officers; and  

  each person known to us to own beneficially more than 5% of our Class A Ordinary Shares or Class B Ordinary Shares.  

Beneficial ownership includes voting or investment power with respect to the securities. Except as indicated below, and subject to applicable community property laws, the persons named in the table have sole voting and investment power with respect to all Ordinary Shares shown as beneficially owned by them. Percentage of beneficial