Company: RETO
Filing Date: 2025-05-09
Form Type: 20-F
Source: 0001213900-25-041195
Chunk: 12

Company: ReTo Eco-Solutions, Inc.
Filing Date: 2025-05-09
Form: 20-F
Item: Item 6
Chunk 12
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 officers;  

  exercising all powers of the Company to incur indebtedness, liabilities or obligations and to secure indebtedness, liabilities or obligations whether of the Company or of any third party;  

  designating committees of directors;  

  executing checks, promissory notes, drafts, bills of exchange and other negotiable instruments on behalf of the Company; and  
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  determining that any sale, transfer, lease, exchange, or other disposition is in the usual or regular course of the business carried on by the Company and such determination is, in the absence ...  

Interested Transactions

A director may vote, attend
a board meeting and be included for the purposes of a quorum, sign a document on behalf of the Company, or do any other thing in their
capacity as a director with respect to any transaction in which that director is interested. A director must immediately disclose the
interest to all other directors after becoming aware of the fact that they are interested in a transaction entered into or to be entered
into by the Company. Subject to compliance with the BVI Act, a Company director shall not, by reason of that director’s office,
be accountable to the Company for any remuneration, profit or other benefit derived, or resulting, from derived from such transaction
and no such transaction shall be liable to be avoided on the grounds that a director has an interest in it or derives any remuneration,
profit or other benefit from it.

Remuneration and Borrowing

The directors may receive
such remuneration as our board of directors may determine from time to time. Each director is entitled to be repaid or prepaid for all
traveling, hotel and incidental expenses reasonably incurred or expected to be incurred in attending meetings of our board of directors
or committees of our board of directors or shareholder meetings or otherwise in connection with the discharge of his or her duties as
a director. The compensation committee will assist the directors in reviewing and approving the compensation structure for the directors.

Subject to compliance with
the BVI Act, our board of directors may exercise all the powers of the Company to borrow money and to mortgage or charge our undertakings
and property or any part thereof, to issue debentures, debenture stock and other securities whenever money is borrowed or as security
for any debt, liability or obligation of the Company or of any third party.

Qualification

A director is not required to hold shares as