Company: AAM-UN
Filing Date: 2025-03-11
Form Type: 10-K
Source: 0001213900-25-022743
Chunk: 292

Company: AA Mission Acquisition Corp.
Filing Date: 2025-03-11
Form: 10-K
Item: Item 2
Chunk 292
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 Zhao has been working in the group for 14 consecutive years and has participated in the
industrial investment, management and innovation process with Moutai Group’s top decision-makers. Mr. Zhao earned his Bachelor’s
degree in economics and administration from Nanjing Political College in 2008. Mr. Zhao was selected as a director due to his experience
in the food and beverage industry.

Number and Terms of Office of Officers and
Directors

Our board of directors consists
of six members and is divided into three classes with only one class of directors being elected in each year, and with each class (except
for those directors appointed prior to our first annual meeting) serving a three-year term. In accordance with NYSE corporate governance
requirements, we are not required to hold an annual meeting until one year after our first fiscal year end following our listing on NYSE.

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The term of office of the first
class of directors, consisting of Zhongxuan Li and Wenzhong Zhao, will expire at our first annual meeting of shareholders. The term of
office of the second class of directors, consisting of Zhenxing Wang and Shibin Fang, will expire at the second annual meeting of
shareholders. The term of office of the third class of directors, consisting of Daoyong Xing and Qing Sun, will expire at the third annual
meeting of shareholders.

Only holders of Class B ordinary
shares will have the right to vote on the election of directors prior to or in connection with the completion of our initial business
combination. Holders of our public shares will not be entitled to vote on the election of directors during such time. These provisions
of our second amended and restated memorandum and articles of association relating to the rights of holders of Class B ordinary shares
to elect directors may be amended by a special resolution passed by a majority of at least 90% of our ordinary shares voting in a general
meeting.

Our officers are appointed
by the board of directors and serve at the discretion of the board of directors, rather than for specific terms of office. Our board of
directors is authorized to appoint officers as it deems appropriate pursuant to our second amended and restated memorandum and articles
of association.

Director Independence

The rules of the NYSE require
that a majority of our board of directors be independent within one year of our IPO. Our board of directors has determined that each of
Wenzhong Zhao, Zhongx