Company: EJH
Filing Date: 2025-10-30
Form Type: 20-F
Source: 0001213900-25-104179
Chunk: 122

Company: E-Home Household Service Holdings Ltd
Filing Date: 2025-10-30
Form: 20-F
Item: Item 6
Chunk 122
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 counted in the quorum at
any meeting of our directors at which any such contract or proposed contract or arrangement is considered.

Board Committees

The Board has established three standing committees:
Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Each of the Audit Committee, Compensation
Committee, and Nominating and Corporate Governance Committee is comprised entirely of independent directors. From time to time, the Board
may establish other committees. The Board has adopted a written charter for each of the Committees, which are available on the corporate
governance page of our website at www. ej111. com. Printed copies of these charters may be obtained, without charge, by contacting
the Corporate Secretary, E-Home Household Service Holdings Limited, E-Home, 18/F, East Tower, Building B, Dongbai Center, Yangqiao Road,
Gulou District, Fuzhou City 350001, People’s Republic of China.

Each committee’s members and functions are
described below.

Audit Committee

Our audit committee consists of three directors,
namely, Ms. Yijing Ye, Mr. Heung Ming Henry Wong, and Mr. Jianhua Wang, each of whom satisfies the “independence” requirements
of Rule 10A-3 under the Exchange Act and Section 5605 of the Nasdaq Marketplace Rules. Mr. Heung Ming Henry Wong is the chairperson of
our audit committee. The board of directors has also determined that Mr. Heung Ming Henry Wong qualifies as an “audit committee
financial expert.” The audit committee oversees our accounting and financial reporting processes and the audits of the financial
statements of our company. The audit committee is responsible for, among other things:

  appointing the independent                                                                                                

  reviewing with the independent                                          

  discussing the annual audited                                       

  reviewing the adequacy and                                                                                                               

  reviewing and approving all           

  meeting separately and periodically                

  monitoring compliance with                                                                                                                  

Compensation Committee

Our compensation committee consists of two directors,
namely, Ms. Yijing Ye and Mr. Jianhua Wang, each of whom satisfies the “independence” requirements of Rule 10A-3 under the
Exchange Act and Section 5605 of the Nasdaq Marketplace Rules. Ms. Ye is the chairperson of our compensation committee. The compensation
committee assists the board in reviewing and approving the compensation structure, including all forms of compensation, relating to our
directors and executive officers. Our chief executive officer may