Company: LDDD
Filing Date: 2025-01-15
Form Type: DEF 14A
Source: 0001213900-25-003731
Chunk: 12

Company: Longduoduo Co Ltd
Filing Date: 2025-01-15
Form: DEF 14A
Chunk 12
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 governed by, our Bylaws, as amended, the Charter of the Compensation Committee, specific directions of the
Board, and certain mandated regulatory requirements. The Charter of the Compensation Committee is available upon written request to the
Company and may be read on the Company’s website.

Our Compensation Committee reviews and recommends
policies, practices, and procedures relating to compensation for our directors, officers and other employees and advising and consulting
with our officers regarding managerial personnel and development. Under its charter, the functions of the Compensation Committee include:

| ● | Reviewing and approving annually the corporate goals and objectives applicable to the CEO;                                                                            |
| ● | Reviewing and approving the compensation of all other executive officers;                                                                                             |
| ● | Reviewing and making recommendations to the Board of Directors regarding incentive compensation plans and equity-based plans;                                         |
| ● | Reviewing and approving any employment agreements, severance agreements or plans or change-in-control arrangements with executive officers;                           |
| ● | Reviewing director compensation for service on the Board of Directors and committees at least once a year and to recommend any changes to the Board of Directors; and |
| ● | Developing and recommending to the Board of Directors for approval an officer succession plan to develop and evaluate potential candidates for executive positions.   |

Pursuant to its charter, the Compensation committee
has the authority, in its sole discretion, to select, retain and obtain the advice of a compensation consultant, outside legal counsel,
or other advisors as it deems necessary to fulfill its duties and responsibilities under its charter. The compensation committee has not
engaged any consultants since it was organized.

Nominating & Corporate Governance Committee

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

Our Nominating Committee evaluates the composition,
size and governance of our Board of Directors and its committees, evaluating and recommending candidates for election to our Board of
Directors, establishing a policy for considering stockholder nominees and reviewing our corporate