Company: JL
Filing Date: 2025-04-03
Form Type: 20-F/A
Source: 0001213900-25-028675
Chunk: 127

Company: J-Long Group Ltd
Filing Date: 2025-04-03
Form: 20-F/A
Chunk 127
---
79 For additional information regarding our Compensation Recovery Policy, please refer to Exhibit 97.1 to this Annual Report on Form 20-F for the fiscal year ended March 31, 2024. Nominating and Corporate Governance Committee Our nominating and corporate governance committee consists of Mr. Kan, Ms. Pun and Mr. Chan, and it is chaired by Mr. Kan. We have determined that each of these directors satisfies the “independence” requirements of the Nasdaq Listing Rules. The nominating and corporate governance committee assists the Board 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:

| ● | recommending nominees to the Board for election or re-election    
 to the Board or for appointment to fill any vacancy on the Board; |

| ● | reviewing annually with the Board the current composition                                                                             
 of the Board in regard to characteristics such as independence, knowledge, skills, experience, expertise, diversity, and availability 
 of service to us;                                                                                                                     |

| ● | selecting and recommending to the Board the names of directors                                                                             
 to serve as members of the audit committee and the compensation committee, as well as of the nominating and corporate governance committee 
 itself;                                                                                                                                    |

| ● | developing and reviewing the corporate governance principles                                                                           
 adopted by the Board and advising the Board with respect to significant developments in the law, practice of corporate governance, and 
 our compliance with such laws and practices; and                                                                                       |

| ● | evaluating the performance and effectiveness of the Board 
 as a whole.                                               |

Foreign Private Issuer Exemption We are a “foreign private issuer,” as defined under Rule 3b-4(c) of the Exchange Act. As a result, we are exempt from some of the requirements under the Exchange Act applicable to domestic issuers, and in accordance with the rules and regulations of Nasdaq, we may choose to comply with home country governance requirements and certain exemptions thereunder rather than complying with Nasdaq corporate governance standards. We may choose to take advantage of the following exemptions afforded to foreign private issuers:

| ● | Exemption from filing quarterly reports on Form 10-Q,                                                                               
 from filing proxy solicitation materials on Schedule 14A or 14C in connection with annual or special meetings of shareholders, from 
 providing current reports on Form 8-K disclosing significant events within four days of their occurrence, and from the disclosure   
 requirements of Regulation FD.                                                                                                      |

| ●