Company: MASK
Filing Date: 2025-11-25
Form Type: F-1
Source: 0001185185-25-001852
Chunk: 181

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-11-25
Form: F-1
Chunk 181
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ited financial statements with management and the independent auditors; |

| ● | reviewing                                                                                                                        
 the adequacy and effectiveness of our accounting and internal control policies and procedures and any steps taken to monitor and 
 control major financial risk exposures;                                                                                          |

| ● | reviewing                                              
 and approving all proposed related party transactions; |

| ● | meeting                                                                       
 separately and periodically with management and the independent auditors; and |

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

110 Compensation Committee.Our compensation committee consists of Hao Liu, Fenfen Qi and Yu Liu upon the effectiveness of their appointments. Yu Liu is the chairperson of our compensation committee. The compensation committee will assist the board in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our chief executive officer may not be present at any committee meeting during which his compensation is deliberated. The compensation committee will be responsible for, among other things:

| ● | reviewing                                                                                                         
 and approving to the board with respect to the total compensation package for our most senior executive officers; |

| ● | approving                                                                                                                        
 reviewing and recommending to the board with respect to the compensation of our directors; and overseeing the total compensation 
 package for our executives other than the most senior executive officers;                                                        |

| ● | reviewing                                                                            
 periodically and approving long-term incentive compensation or equity plans, if any; |

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

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

Nominating and Corporate Governance Committee.Our nominating and corporate governance committee consists of Hao Liu, Fenfen Qi and Yu Liu upon the effectiveness of their appointments. Fenfen Qi is the chairperson of our nominating and corporate governance committee. The nominating and corporate governance committee will assist 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 will be 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,