Company: MASK
Filing Date: 2025-06-24
Form Type: F-1
Source: 0001185185-25-000685
Chunk: 199

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-06-24
Form: F-1
Chunk 199
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 auditors and pre-approving all auditing and non-auditing services permitted to be performed by the independent 
 auditors;                                                                                                                                 |

| ● | reviewing with the independent auditors any audit problems or difficulties and management’s response; |

| ● | discussing the annual audited 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.                                                                                                             |

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Compensation Committee.Our
compensation committee consists of Hao Liu, Na Mi 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, Na Mi and Yu Liu upon the effectiveness of their appointments. Na Mi
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