Company: LDDD
Filing Date: 2025-09-26
Form Type: 10-K
Source: 0001213900-25-091988
Chunk: 678

Company: Longduoduo Co Ltd
Filing Date: 2025-09-26
Form: 10-K
Item: Item 9
Chunk 678
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 supervisor. From 2006 to 2016, Ms. Kang was employed by Inner Mongolia
Guanhong Century Electronic Technology Co., Ltd. and served as accounting supervisor. Between 2017 to 2020, Ms. Kang served as accounting
supervisor at Inner Mongolia Tiantai Technology Co., Ltd. Ms. Kang was awarded a bachelor’s degree with a major in Accounting by
Inner Mongolia University of Technology in 2005.

There
are no family relationships among any of our directors or executive officers.

Our
directors hold office until the next annual general meeting of our shareholders or until removed from office in accordance with our bylaws.
Our officers are appointed by our board of directors and hold office until resignation or removal by the board.

Legal
Proceedings Involving Officers and Directors

To
our knowledge, during the last ten years, none of our directors and executive officers (including those of our subsidiaries) has:

●Had
a bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the
time of the bankruptcy or within two years prior to that time.

●Been
convicted in a criminal proceeding or been subject to a pending criminal proceeding, excluding traffic violations and other minor offenses.

●Been
subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction, permanently
or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities or banking activities.

38

    ●
    Been found by a court of
    competent jurisdiction (in a civil action), the SEC, or the Commodities Futures Trading Commission to have violated a federal or
    state securities or commodities law, and the judgment has not been reversed, suspended or vacated.

    ●
    Been the subject of, or
    a party to, any sanction or order, not subsequently reverse, suspended or vacated, of any self-regulatory organization, any registered
    entity, or any equivalent exchange, association, entity or organization that has disciplinary authority over its members or persons
    associated with a member.

Board
Committees

Audit
Committee

On
November 30, 2023 the Board of Directors adopted the “Charter of the Audit Committee of the Board of Directors of Longduoduo Company
Limited.” Shan Bo, Wu Binbin and Ma Jiayang are the members of the Audit Committee. They are each an independent