Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 485

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 485
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 pay pensions, health insurance, death or sickness benefits, whether to the director or to any other person connected to or related to him. |

| 18.12 | Unless his fellow directors determine otherwise, a director is not accountable to the Company for remuneration or other benefits received from any other company which is in the same group as the Company or which has common shareholdings. |

Disclosure of information

| 18.13 | Subject to compliance with applicable laws, including the applicable federal securities laws of the United States, the directors may release or disclose to a third party any information regarding the affairs of the Company, including any information contained in the Register of Members relating to a Member, (and they may authorise any director, Officer or other authorised agent of the Company to release or disclose to a third party any such information in his possession) if: |

| (a) | the Company or that person, as the case may be, is lawfully required to do so under the laws of any jurisdiction to which the Company is subject; or |

| (b) | such disclosure is in compliance with the Designated Stock Exchange Rules; or |

| (c) | such disclosure is in accordance with any contract entered into by the Company; or |

| (d) | the directors are of the opinion such disclosure would assist or facilitate the Company’s operations. |

| 19. | Delegation of powers |

Power to delegate any of the directors’ powers to a committee

| 19.1 | The directors may delegate any of their powers to any committee consisting of one or more persons who need not be Members (including, without limitation, the Audit Committee, the Compensation Committee and the Nominating Committee, if any). Persons on the committee may include non-directors so long as the majority of those persons are directors. |

| 19.2 | The delegation may be collateral with, or to the exclusion of, the directors’ own powers. |

| 19.3 | The delegation may be on such terms as the directors think fit, including provision for the committee itself to delegate to a sub-committee; save that any delegation must be capable of being revoked or altered by the directors at will. |

| 19.4 | Unless otherwise permitted by the directors, a committee must follow the procedures prescribed for the taking of decisions by directors. |

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| 19.5 | The directors may adopt formal written charters for committees and, if so adopted, shall