Company: AAM-UN
Filing Date: 2025-03-11
Form Type: 10-K
Source: 0001213900-25-022743
Chunk: 477

Company: AA Mission Acquisition Corp.
Filing Date: 2025-03-11
Form: 10-K
Item: Item 5
Chunk 477
---
 He has served as a supervisor in the Hong Kong capital market working with Donghai International
Financial Holdings Co., Ltd., Chuangqiao Securities Co., Ltd. He served as vice president and executive director of large domestic industrial
enterprise groups such as Henan Huicheng Investment Co., Ltd. Mr. Wang has more than 25 years of experience in financial management
and capital operations, including the formulation of financial plans, controlling financial risks, and in investment. He has comprehensive
management experience and investment and financing experience in mergers and acquisitions, restructuring, stock issuance, and capital
operation decisions. Mr. Wang has invested in multiple public companies in numerous, different industries, including the high-end
manufacturing space and financial services. Mr. Wang graduated from Henan University in 1996, with a Bachelor’s degree in financial
management. Mr. Wang was selected as a director due to his experience in the finance industry.

Wenzhong Zhao has served as a director
since February 2024. Mr. Zhao is currently an Advisor of China Guizhou Moutai Co., Ltd. (referred to as “Moutai Group”).
He has served Moutai Group in various roles since 2009 and has been following Chairman Ji Keliang. Mr. Zhao has helped lead the transformation
of Moutai Group from a small Chinese liquor company into the largest liquor company in China through strategic mergers and acquisitions
and industrial competitiveness investments. Moutai Group has grown into the second largest alcohol company in the world, with a market
value of US$343.3 billion. Mr. 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