Company: VSA
Filing Date: 2025-07-21
Form Type: F-3/A
Source: 0001104659-25-069181
Chunk: 83

Company: VisionSys AI Inc
Filing Date: 2025-07-21
Form: F-3/A
Chunk 83
---
 which said attorney and agent may deem necessary or desirable to enable the registrant to comply with the Securities Act of 1933 , as amended (the “ Securities Act ”), and any rules, regulations and requirements of the Securities and Exchange Commission thereunder, in connection with the registration under the Securities Act of certain securities of the registrant, or the Securities, including, without limitation, the power and authority to sign the name of each of the undersigned in the capacities indicated below to the Registration Statement on Form F-3, or the Registration Statement, to be filed with the Securities and Exchange Commission with respect to such Securities, to any and all amendments or supplements to such Registration Statement, whether such amendments or supplements are filed before or after the effective date of such Registration Statement, to any related Registration Statement filed pursuant to Rule 462(b) under the Securities Act, and to any and all instruments or documents filed as part of or in connection with such Registration Statement or any and all amendments thereto, whether such amendments are filed before or after the effective date of such Registration Statement; and each of the undersigned hereby ratifies and confirms all that such attorney and agent shall do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933 , this registration statement has been signed by the following persons in the capacities and on the dates indicated below.

| ​ 
 ​ 
 ​ | Signature        
 /s/ Heng Wang    
 ​                
 Heng Wang        
 /s/ Shaoyun Han  
 ​                
 Shaoyun Han      | ​ 
 ​ 
 ​ | ​ 
 ​ 
 ​ | Title                                                                                
 Director, Chief Executive Officer(principal executive officer)                       
 Director and Chairman                                                                | ​ 
 ​ 
 ​ | ​ 
 ​ 
 ​ | Date          
 July 21, 2025 
 July 21, 2025 | ​ 
 ​ 
 ​ |
|:--|:-----------------|:--|:--|:-------------------------------------------------------------------------------------|:--|:--|:--------------|:--|
| ​ | /s/ Linjing Xu   
 ​                
 Linjing Xu       | ​ | ​ | Independent Director                                                                 | ​ | ​ | July 21, 2025 | ​ |
| ​ | /s/ Zhe Sun      
 ​                
 Zhe Sun          | ​ | ​ | Independent Director                                                                 | ​ | ​ | July 21, 2025 | ​ |
| ​ | /s/ He Huang     
 ​                
 He Huang         | ​ | ​ |