Company: NIVFW
Filing Date: 2025-08-21
Form Type: DRS
Source: 0001213900-25-079301
Chunk: 109

Company: NewGenIvf Group Ltd
Filing Date: 2025-08-21
Form: DRS
Chunk 109
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| ● | reviewing periodically with the Board the current composition of the Board with regards to characteristics such as judgment, experience, expertise, diversity and background; |

| ● | recommending to the Board of criteria with respect to nomination or appointment of members of its Board of Directors and chairs and members of its committees or other corporate governance matters as may be required pursuant to any SEC or Nasdaq Stock Market Listing Rules, or otherwise considered desirable and appropriate; |

| ● | recommending to the Board the names of directors to serve as members of the Audit Committee and the Compensation Committee, as well as of the Nominating and Corporate Governance Committee itself; |

| ● | periodically and reassessing the adequacy of the committee charter; |

| ● | overseeing compliance with the corporate governance guidelines and code of business conduct and ethics; and |

| ● | overseeing and leading the self-evaluation of the Board in its performance and |

| ● | effectiveness as a whole. |

A copy of the Nominating and
Corporate Governance Committee’s current charter is available at our corporate website at www.newgenivf.com.

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Duties and Functions of Directors

Under the laws of the British
Virgin Islands, the Company’s directors owe fiduciary duties to the Company, including duty to act honestly and in good faith in
what the directors believe to be in the best interests of the company, duty to exercise powers for a proper purpose and directors shall
not act, or agree to act, in a matter that contravenes the BVI Act or the Memorandum and Articles of Association, duty to exercise the
care, diligence and skill that a reasonable director would exercise in the circumstances, and duty to avoid conflicts of interest. In
fulfilling their duty of care to the Company, the Company’s directors must ensure compliance with the Company’s Memorandum
and Articles of Association, as amended and restated from time to time. The Company has the right to seek damages if a duty owed by its
directors is breached. In limited exceptional circumstances, a shareholder may have the right to seek damages in the Company’s name
if a duty owed by the Company’s directors is breached. The functions and powers of the Board include, among other things, (i) convening
shareholder meetings at such times and in such manner and places as the director considers necessary or desirable, (ii) declaring
dividends, (iii) appointing directors or officers and determining their terms of offices and