Company: EJH
Filing Date: 2025-10-30
Form Type: 20-F
Source: 0001213900-25-104179
Chunk: 118

Company: E-Home Household Service Holdings Ltd
Filing Date: 2025-10-30
Form: 20-F
Item: Item 6
Chunk 118
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 2022, the Company granted 5,000 ordinary
shares (without adjustment to effect the reverse stock split effected after the grant) to each of our independent directors, Yijing Ye,
Jianhua Wang, Ratansha Vakil, and Mark Willis, under the 2022 Plan as compensation for their services. On June 22, 2022, we granted an
aggregate of 500,000 shares (without adjustment to effect the reverse stock split effected after the grant) to Wenshan Xie, chairman of
the board and chief executive officer of the Company, under the 2022 Plan as compensation for his services.

2023 Plan

The Board of Directors of the Company approved and adopted the Company’s
2023 Share Incentive Plan (the “2023 Plan”) on May 15, 2023. The total aggregate ordinary shares of the Company authorized
for issuance during the term of the 2023 Plan is limited to 6,000,000 shares. The share number is pre-September 2023 Reverse Stock Split,
pre-February 2024 Reverse Stock Split, pre-September 2024 Reverse Stock Split, and pre-2025 Reverse Stock Split.

Administration of the PlanThe authority
to manage the operation of and administer the 2023 Plan shall be vested in the Board of Directors of the Company (the “ Board”)
or the Compensation Committee (the “ Committee”) as delegated by the Board. The Board or Committee, if so delegated
by the Board, shall be hereinafter referred to as the “ Administrator.” To qualify as the Administrator, the Committee shall
consist of and maintain two or more directors who are (i) “ Independent Directors” (as such term is defined under the rules
of the NASDAQ Stock Market) and (ii) “ Non-Employee Directors” (as such term is defined in Rule 16b-3), which shall serve at
the pleasure of the Board.

Designation of Optionees and Grantees. The persons eligible for participation in the 2023 Plan as recipients of Options (the “ Optionees”) or Restricted Stock
(the “ Grantees” and together with Optionees, the “ Participants”) shall include directors, officers
and employees of, and consultants and advisors to, the Company or any subsidiary; provided that Incentive Options may only be granted
to employees of the Company and any Subsidiary. In selecting Participants, and in determining the number of shares