Company: JSKJ
Filing Date: 2025-11-17
Form Type: F-1
Source: 0001477932-25-008401
Chunk: 169

Company: Jiansu (Shanghai) Information Technology Co., Ltd
Filing Date: 2025-11-17
Form: F-1
Chunk 169
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Board of Directors and Committees

Upon the effectiveness of our registration statement on Form F-1, of which this prospectus is a part, our board of directors will consist of five directors, including two executive directors and three independent directors. We will also establish an Audit Committee, a Nominating and Corporate Governance Committee and a Compensation Committee upon the effectiveness of our registration statement on Form F-1, of which this prospectus is a part. We will adopt a charter for each of the three committees. Each of the committees of our board of directors shall have the composition and responsibilities described below.

Audit Committee

Dejun Wang, Haiping Ge and Mengzhen Wang will serve as members of our Audit Committee with Dejun Wang serving as the chairman of the Audit Committee. Each of our Audit Committee members will satisfy the “independence” requirements of the Nasdaq listing rules and meet the independence standards under Rule 10A-3 under the Exchange Act. Our board of directors have determined that Dejun Wang possesses accounting or related financial management experience that qualifies him as an “audit committee financial expert” as defined by the rules and regulations of the SEC. Our Audit Committee oversees our accounting and financial reporting processes and the audits of our financial statements. Our Audit Committee will perform several functions, including:

| · | evaluating the independence and performance of, and assesses the qualifications of, our independent auditor, and engages such independent auditor;                                                                                                                                                                          |
| · | approving the plan and fees for the annual audit, quarterly reviews, tax and other audit-related services, and approves in advance any non-audit service to be provided by the independent auditor;                                                                                                                         |
| · | monitoring the independence of the independent auditor and the rotation of partners of the independent auditor on our engagement team as required by law;                                                                                                                                                                   |
| · | reviewing the financial statements to be included in our Annual Report on Form 20-F and Current Reports on Form 6- K and reviews with management and the independent auditors the results of the annual audit and reviews of our quarterly financial statements;                                                            |
| · | overseeing all aspects of our systems of internal accounting control and corporate governance functions on behalf of the board;                                                                                                                                                                                             |
| · | reviewing and approving in advance any proposed related-party transactions and report to the full Board on any approved transactions; and                                                                                                                                                                                   |
| · | providing oversight assistance in connection with legal, ethical and risk management compliance programs established by management and our board of directors, including Sarbanes-Oxley Act implementation