Company: MASK
Filing Date: 2025-06-24
Form Type: F-1
Source: 0001185185-25-000685
Chunk: 197

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-06-24
Form: F-1
Chunk 197
---
 that Mr. Liu qualifies as a member
of our Board because of his extensive experience in the areas of renewable energy, the Internet of Things (IoT), logistics and industry
information technologies and his industry expertise in a variety of fields, such as industry, finance, securities, and investment.

<div align='center'>118</div>

Family Relationships

None of the directors or executive officers have
a family relationship as defined in Item 401 of Regulation S-K.

Involvement in Certain Legal Proceedings

To the best of our knowledge, none of our directors
or executive officers has, during the past ten years, been involved in any legal proceedings described in subparagraph (f) of
Item 401 of Regulation S-K.

Board of Directors

As of the date of this prospectus, our board of
directors consists of five directors, including three independent directors, namely Na Mi, Hao Liu, and Yu Liu, and our board of directors
has determined that each of them satisfies the “independence” requirements of Rule 5605(a)(2) of the Listing Rules
of Nasdaq Stock Market and Rule 10A-3 under the Exchange Act.

Duties of Directors

Under BVI law, our directors owe fiduciary duties
both at common law and under statute, including a statutory duty to act honestly, in good faith and with a view to our best interests.
When exercising powers or performing duties as a director, our directors also have a duty to exercise the care, diligence and skills that
a reasonable director would exercise in comparable circumstances, taking into account without limitation the nature of the company, the
nature of the decision and the position of the director and the nature of the responsibilities undertaken by him. In exercising the
powers of a director, the directors must exercise their powers for a proper purpose and shall not act or agree to the company acting in
a manner that contravenes our Amended and Restated Articles or the BVI Act. See “Description of Share Capital — Differences
in Corporate Law” for additional information on our directors’ fiduciary duties under BVI law. In fulfilling their duty of
care to us, our directors must ensure compliance with our Amended and Restated Articles. We have the right to seek damages if a duty owed
by our directors is breached.

The functions and powers of our board of directors
include, among others:

| ● | appointing officers and determining the term of office of the officers; |

| ● | authorizing the payment