Company: AEHL
Filing Date: 2025-05-01
Form Type: 20-F
Source: 0001641172-25-008020
Chunk: 55

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-05-01
Form: 20-F
Item: Item 6
Chunk 55
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 Song Chungen and Ishak Han.
 
The board of directors has adopted an audit committee charter, providing for the following responsibilities of the audit committee:
 

●   appointing and replacing our independent auditors and pre-approving all auditing and permitted non-auditing services to be performed by the independent auditors;
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●       reviewing and discussing the annual audited financial statements with management and the independent auditors;    
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●   annually reviewing and reassessing the adequacy of our audit committee charter;                                       
●   such other matters that are specifically delegated to our audit committee by our board of directors from time to time;
●   meeting separately and periodically with management, the internal auditors and the independent auditors; and          
●   reporting regularly to the board of directors.                                                                        
 
A copy of the audit committee charter is available on our website at http://aehltd.com/Corporate-Governance.html. The information contained on our website is not a part of this Annual Report.
 
Compensation Committee. Our compensation committee consists of Huashu Yuan (Chair), Ishak Han, Song Chungen and Ze yang. Our board of directors adopted a compensation committee charter, providing for the following responsibilities of the compensation committee:

●   reviewing and making recommendations to the board regarding our compensation policies and forms of compensation provided to our directors and officers;
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●   reviewing and making recommendations to the board regarding bonuses for our officers and other employees;                                              
●   administering our incentive-compensation plans for our directors and officers;                                                                         
●   reviewing and assessing the adequacy of the charter annually;                                                                                          
●   administering our share option plans, if they are established in the future, in accordance with the terms thereof; and                                 
●   such other matters that are specifically delegated to the compensation committee by our board of directors from time to time.                          
 
A copy of the compensation committee charter is available on our website at http://aehltd.com/Corporate-Governance.html. The information contained on our website is not a part of this Annual Report.
 
Governance and Nominating Committee. Our governance and nominating committee consists Huashu Yuan (Chair), Ishak Han, Song Chungen and Ze Yang. Our board of directors adopted a governance and nominating committee charter, providing for the following responsibilities of the governance and nominating committee:

●                                overseeing the process by which individuals may be nominated to our board of directors;                              
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●   identifying potential