Company: LDDD
Filing Date: 2025-01-15
Form Type: DEF 14A
Source: 0001213900-25-003731
Chunk: 10

Company: Longduoduo Co Ltd
Filing Date: 2025-01-15
Form: DEF 14A
Chunk 10
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 existed that were inconsistent
with a determination that the director is independent. Based on its review on November 30, 2023, the Board determined that two of our
directors are not “independent” as defined by Nasdaq Rules: Xu Huibo and Zhou Hongxiao. Accordingly, only one of those two,
Xu Huibo, serves on the Compensation Committee and neither serves on the Audit Committee or the Nominating and Corporate Governance Committee.
The Board has also determined that the other three members of the Board, Wu Binbin, Shan Bo and Ma Jiayang, are “independent”
for purposes of Section 10A-3 of the Exchange Act and the Rules of Nasdaq. The Board based these determinations primarily on a review
of the responses of the directors and executive officers to questions regarding employment and transaction history, affiliations and family
and other relationships and on discussions with the directors.

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Membership, Meetings and Attendance

The Board of Directors oversees the business affairs
of Longduoduo and monitors the performance of management. Although the Board met formally only once during the year ended June 30, 2024,
members of the Board of Directors discussed various business matters informally on numerous occasions throughout the fiscal year ended
June 30, 2024 and acted by written unanimous consent on three occasions.

On November 30, 2023, the Board adopted charters for an Audit Committee,
a Compensation Committee, and a Nominating and Corporate Governance Committee and appointed members of the Board to serve on those committees.
The Committees did not hold any formal meetings during the fiscal year ended June 30, 2024.

Audit Committee

The members of the Audit Committee are Shan Bo,
Wu Binbin and Ma Jiayang. Information regarding the responsibilities of the Audit Committee is found in, and is governed by, our Bylaws,
as amended, the Charter of the Audit Committee, specific directions of the Board, and certain mandated regulatory requirements. The Charter
of the Audit Committee is available upon written request to the Company and may be read on the Company’s website.

Shan Bo currently serves as Chairman of the Audit
Committee. The Board has determined that Shan Bo is an audit committee financial expert as defined by Item 407(d)(5) of Regulation S-K
under the Securities Act and is “independent” within the meaning of Item 7(d)(3)(iv) of Schedule 14A under the Exchange Act.