Company: AAM-UN
Filing Date: 2025-03-11
Form Type: 10-K
Source: 0001213900-25-022743
Chunk: 44

Company: AA Mission Acquisition Corp.
Filing Date: 2025-03-11
Form: 10-K
Item: Item 1
Chunk 44
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 governance
are Mr. Zhongxuan Li, Mr. Daoyong Xing and Mr. Zhenxing Wang and Mr. Zhongxuan Li serves as chair of the nominating
and corporate governance committee.

The nominating and corporate governance committee
is responsible for:

●identifying, screening and reviewing individuals qualified
to serve as directors, consistent with criteria approved by the board, and recommending to the board of directors candidates for nomination
for election at the annual meeting of shareholders or to fill vacancies on the board of directors;

●developing and recommending to the board of directors and
overseeing implementation of our corporate governance guidelines;

●coordinating and overseeing the annual self-evaluation of
the board of directors, its committees, individual directors and management in the governance of the company; and

●reviewing on a regular basis our overall corporate governance
and recommending improvements as and when necessary.

The charter provides that the
nominating and corporate governance committee may, in its sole discretion, retain or obtain the advice of, and terminate, any search firm
to be used to identify director candidates, and is directly responsible for approving the search firm’s fees and other retention
terms.

We have not formally established
any specific, minimum qualifications that must be met or skills that are necessary for directors to possess. In general, in identifying
and evaluating nominees for director, our board of directors considers educational background, diversity of professional experience, knowledge
of our business, integrity, professional reputation, independence, wisdom, and the ability to represent the best interests of our shareholders.
Prior to our initial business combination, holders of our public shares will not have the right to recommend director candidates for nomination
to our board of directors.

Compensation Committee Interlocks and Insider
Participation

None of our executive officers currently serves,
in the past year has served, as a member of the compensation committee of any entity that has one or more executive officers serving on
our board of directors.

Code of Business Conduct and Ethics

We have adopted a code of ethics applicable to
our directors, officers and employees (“Code of Ethics”). We have filed a copy of our Code of Ethics as exhibits to
this Annual Report. Our Code of Ethics contains our insider trading policy. You will be able to review these documents by accessing our
public filings at the SEC’s web site at www.sec.gov. In addition, a copy of the Code of Ethics will be provided without charge
upon request from us. We intend to