Company: MASK
Filing Date: 2025-12-30
Form Type: F-1
Source: 0001185185-25-002198
Chunk: 129

Company: 3 E Network Technology Group Ltd
Filing Date: 2025-12-30
Form: F-1
Chunk 129
---
 of the three committees. Each committee’s members and functions are described below. Audit Committee.Our audit committee consists of Hao Liu, Fenfen Qi and Yu Liu upon the effectiveness of their appointments. Hao Liu is the chairperson of our audit committee. We have determined that Hao Liu, Fenfen Qi and Yu Liu will satisfy the “independence” requirements of Section 5605(a)(2) of the Nasdaq Listing Rules and Rule 10A-3 under the Exchange Act. Our board also has determined that Hao Liu qualifies as an audit committee financial expert within the meaning of the SEC rules or possesses financial sophistication within the meaning of the Nasdaq Listing Rules. The audit committee will oversee our accounting and financial reporting processes and the audits of the financial statements of our company. The audit committee will be responsible for, among other things:

| ● | appointing the independent                                                                  
 auditors and pre-approving all auditing and non-auditing services permitted to be performed 
 by the independent auditors;                                                                |

| ● | reviewing with the                                                                 
 independent auditors any audit problems or difficulties and management’s response; |

| ● | discussing the annual                                                      
 audited financial statements with management and the independent auditors; |

| ● | reviewing the adequacy                                                                   
 and effectiveness of our accounting and internal control policies and procedures and any 
 steps taken to monitor and control major financial risk exposures;                       |

| ● | reviewing and approving                  
 all proposed related party transactions; |

| ● | meeting separately                                                 
 and periodically with management and the independent auditors; and |

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

79 Compensation Committee.Our compensation committee consists of Hao Liu, Fenfen Qi and Yu Liu upon the effectiveness of their appointments. Yu Liu is the chairperson of our compensation committee. The compensation committee will assist 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 not be present at any committee meeting during which his compensation is deliberated. The compensation committee will be responsible for, among other things:

| ● | reviewing and approving                                                                   
 to the board with respect to the total compensation package for our most senior executive 
 officers;                                                                                 |

| ● | approving reviewing                                                                              
 and recommending to the board with respect to the compensation of our directors; and overseeing  
 the total compensation package for our executives other than the most senior executive officers