Company: JWEL
Filing Date: 2025-05-09
Form Type: 20-F
Source: 0001213900-25-041556
Chunk: 101

Company: Jowell Global Ltd.
Filing Date: 2025-05-09
Form: 20-F
Item: Item 6
Chunk 101
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. A director will cease to be a director if,
among other things, the director (a) gives notice in writing to the Company that he resigns the office of Director; (b) without special
leave of absence from the Board, is absent from meetings of the Board for three consecutive meetings and the Board resolves that his office
be vacated; (c) becomes bankrupt or makes any arrangement or composition with his creditors; or (d) dies or is found to be or becomes
of unsound mind.

Our officers are elected by and serve at the discretion
of the board of directors.

Our board of directors currently consists of 5
directors. We have established an audit committee, a compensation committee and a corporate governance and nominating committee. Each
of the committees of the board of directors has the composition and responsibilities described below.

Board Diversity Matrix

The following table sets forth Board level diversity
statistics based on self-identification of members of our Board as of May 8, 2025.

  Board Diversity Matrix ( As of May 8, 2025)                                                
 ─────────────────────────────────────────────────────────────────────────────────────────────
  Country of Principal Executive Offices:                       P. R. China                  
  Foreign Private Issuer:                                       Yes                          
  Disclosure Prohibited Under Home Country Law:                 No                           
  Total Number of Directors                                     5                            
                                                                Male             Non-Binary  
  Part I: Gender Identity                                                                    
  Directors                                                     4                         0  
  Part II: Demographic Background                                                            
  Underrepresented Individual in Home Country Jurisdiction                                1  
  LGBTQ+                                                                                  0  
  Did Not Disclose Demographic Background                                                 0  

Audit Committee

William Morris, Haitao Wang, and Y. Tristan Kuo
are members of our Audit Committee; Mr. Kuo serves as the chairman of the Audit Committee. All members of our Audit Committee satisfy
the independence standards promulgated by the SEC and by NASDAQ as such standards apply specifically to members of audit committees.

We have adopted and approved a charter for the
Audit Committee. In accordance with our Audit Committee Charter, our Audit Committee shall:

  evaluate the independence and performance of, and assess the qualifications of, our independent auditor, and engage such independent auditor;                                                     
  approve the plan and fees for the annual audit, quarterly reviews, tax and other audit-related services, and approve in advance any non-audit service to be provided by the independent auditor;  

  monitor the independence of the