Company: MASK
Filing Date: 2025-12-30
Form Type: F-1
Source: 0001185185-25-002198
Chunk: 130

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-12-30
Form: F-1
Chunk 130
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| ● | 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, Fenfen Qi and Yu Liu upon the effectiveness of their appointments. Fenfen Qi 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                                                              
 nominees for election or re-election to our board of directors or for appointment to fill 
 any vacancy;                                                                              |

| ● | reviewing annually                                                                                   
 with our board of directors its current composition in light of the characteristics of independence, 
 age, skills, experience and availability of service to us;                                           |

| ● | identifying and recommending                                  
 to our board the directors to serve as members of committees; |

| ● | advising the board                                                                                    
 periodically with respect to significant developments in the law and practice of corporate            
 governance as well as our compliance with applicable laws and regulations, and making recommendations 
 to our board of directors on all matters of corporate governance and on any corrective action         
 to be taken; and                                                                                      |

| ● | monitoring compliance                                                                            
 with our code of business conduct and ethics, including reviewing the adequacy and effectiveness 
 of our procedures to ensure proper compliance.                                                   |

Corporate Governance The business and affairs of the company are managed under the direction of our Board. We have conducted Board meetings regularly since inception. Each of our directors has attended all meetings either in person, via telephone conference, or through written consent for special meetings. In addition to the contact information in this prospectus, the Board has adopted procedures for communication with the officers and directors as the date hereof. Each shareholder will be given specific information on how he/she can direct communications to the officers and directors of the Company at our annual shareholders’ meetings. All communications from shareholders are relayed to the members of the Board. 80 Compensation of Directors and Executive Officers For the year ended June 30, 2025, we did not pay compensation to our directors or