Company: FVN
Filing Date: 2025-05-30
Form Type: S-4/A
Source: 0001829126-25-004067
Chunk: 320

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-30
Form: S-4/A
Chunk 320
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| ● | establishing procedures for the receipt, retention and treatment of complaints (including anonymous complaints) we receive concerning accounting, internal accounting controls, auditing matters or potential violations of law;                                                                                                                                                                                                                                                                                                                                                                                             |
| ● | monitoring our environmental sustainability and governance practices;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| ● | establishing procedures for the receipt, retention and treatment of complaints received by us regarding accounting, internal accounting controls or reports which raise material issues regarding our financial statements or accounting policies;                                                                                                                                                                                                                                                                                                                                                                           |

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| ● | approving audit and non-audit services provided by our independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| ● | discussing earnings press releases and financial information provided to analysts and rating agencies;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| ● | discussing with management our policies and practices with respect to risk assessment and risk management;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| ● | reviewing any material transaction between us and our Chief Financial Officer that has been approved in accordance with our Code of Ethics for our officers, and providing prior written approval of any material transaction between us and our President, as appropriate, any legal, regulatory or compliance matters, including any correspondence with regulators or government agencies and any employee complaints or published reports that raise material issues regarding our financial statements or accounting policies and any significant changes in accounting standards or rules promulgated by the Financial Accounting Standards Board, the SEC or other regulatory authorities; and |
| ● | producing an annual report for inclusion in our proxy statement, in accordance with applicable rules and regulations.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

Compensation Committee

Upon the effectiveness of the IPO, we had established a compensation committee of our board of directors. The members of our compensation committee are Zheng “Terrence” Wu, Shuding Zeng, and Lei Xiong. Shuding Zeng serves as chairman of the compensation committee. Under Nasdaq listing standards and governance rules and applicable SEC rules, we are required to have at least two members of the compensation committee, all of whom must be independent directors.

Our board of directors has determined that each of Zheng “Terrence” Wu, Shuding Zeng, and Lei Xiong is independent. We will adopt a compensation committee charter, which will detail the principal functions of the compensation committee, including:

| ● | reviewing and approving on an annual basis the corporate goals and objectives relevant to our chief executive officer’s compensation, evaluating our chief executive officer’s performance in light of such goals and objectives and determining and