Company: XXC
Filing Date: 2025-09-18
Form Type: F-1/A
Source: 0001213900-25-089077
Chunk: 199

Company: XINXU COPPER INDUSTRY TECHNOLOGY Ltd
Filing Date: 2025-09-18
Form: F-1/A
Chunk 199
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 -3under the Exchange Act. Our board of directors has determined that Jing Chen possesses accounting or related financial management experience that qualifies her as an “audit committee financial expert” as defined by the rules and regulations of the SEC. Our Audit Committee oversees our accounting and financial reporting processes and the audits of our financial statements. Our Audit Committee will perform several functions, including: •evaluating the independence and performance of, and assesses the qualifications of, our independent auditor, and engages such independent auditor; •approving the plan and fees for the annual audit, quarterly reviews, tax and other audit -relatedservices, and approves in advance any non -auditservice to be provided by the independent auditor; •monitoring the independence of the independent auditor and the rotation of partners of the independent auditor on our engagement team as required by law; •reviewing the financial statements to be included in our Annual Report on Form 20 -Fand Current Reports on Form 6 -Kand reviews with management and the independent auditors the results of the annual audit and reviews of our quarterly financial statements; •overseeing all aspects of our systems of internal accounting control and corporate governance functions on behalf of the board; •reviewing and approving in advance any proposed related -partytransactions and report to the full Board on any approved transactions; •providing oversight assistance in connection with legal, ethical and risk management compliance programs established by management and our board of directors, including Sarbanes -OxleyAct implementation, and makes recommendations to our board of directors regarding corporate governance issues and policy decisions; •with the assistance of management, advising the board and any other board committee if the clawback provisions of our clawback policy are triggered based upon a financial statement restatement or other financial statement change; and •implementing and overseeing our cybersecurity and information security policies and periodically review the policies and manage potential cybersecurity incidents. Compensation Committee Zhihua Bi, Jing Chen, and Fei Bai will serve as members of our Compensation Committee with Zhihua Bi serving as the chairman of the Compensation Committee. All of our Compensation Committee members satisfy the “independence” requirements of the Nasdaq listing rules and meet the independence standards under Rule 10A -3under the Exchange Act. Our Compensation Committee will be responsible for overseeing and making recommendations to our board of our directors regarding the salaries and other compensation of our executive officers and general employees and providing assistance and recommendations with respect to our compensation policies and practices. Furthermore, our Compensation Committee will also, with the assistance of management, have the