Article 5.02 Departure of directors or certain officers; Election of directors; Appointment of certain leaders; Compensatory provisions of certain executives.
Increase in the size of the board of directors, appointment of administrators; Appointment of the president
The biographies of the newly appointed directors are presented below:
since 2020. From 2015 to 2016,
There are no family relations between any of
The Audit Committee is responsible for assisting the Board of Directors in its oversight responsibilities regarding the company’s accounting and financial reporting processes, audits of the company’s financial statements, and the qualifications and independence of auditors. independent.
The Board has determined that all of the members of the Audit Committee are “independent” within the meaning of Nasdaq Capital Market Rules. In addition, all members of the Audit Committee meet the independence requirements of Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). In addition, all members of the Audit Committee meet the financial literacy requirements under the applicable rules and regulations of the
In addition, on the same date, the Board established a Nominating Committee (the “Nominating Committee”) and adopted the Charter of the Nominating Committee, a copy of which is attached hereto as Schedule 3.2 and is incorporated herein by reference. Efficient
The Nominations Committee is responsible, among other things, for identifying qualified candidates and nominees to the Board of Directors and corporate officers of the Company and other matters relating to the governance of the Company.
In addition, on the same date, the Board established a Compensation Committee (the “Compensation Committee”) and adopted the Compensation Committee Charter, a copy of which is attached hereto as Schedule 3.3 and is incorporated herein by . . .
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change of fiscal year.
This summary description of the material terms of the Rules does not purport to be complete and is qualified in its entirety by reference to the full text of the Rules, a copy of which is attached hereto as Schedule 3.4 and is incorporated herein by reference.
Item 8.01 Other Events. Code of Ethics
Item 9.01 Financial statements and supporting documents.
(d) Exhibits. Exhibit No. Description 3.1 Audit Committee Charter 3.2 Nominating Committee Charter 3.3 Compensation Committee Charter 3.4 Amended and Restated Bylaws of
Shengda Network Technology, Inc.14.1 Code of Ethics 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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