Company: YCY-WT
Filing Date: 2025-08-22
Form Type: S-1
Source: 0001213900-25-079440
Chunk: 282

Company: AA Mission Acquisition Corp. II
Filing Date: 2025-08-22
Form: S-1
Chunk 282
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 some or all of our executive officers and directors may negotiate employment or consulting arrangements to remain with us after our initial business combination. The existence or terms of any such employment or consulting arrangements to retain their positions with us may influence our management’s motivation in identifying or selecting a target business but we do not believe that the ability of our management to remain with us after the consummation of our initial business combination will be a determining factor in our decision to proceed with any potential business combination. We are not party to any agreements with our executive officers and directors that provide for benefits upon termination of employment. Committees of the Board of Directors Upon the commencement of trading of our securities on the NYSE, our board of directors will have three standing committees: an audit committee, a nominating and corporate governance committee and a compensation committee. Subject to phase -inrules and a limited exception, the rules of NYSE and Rule 10A -3of the Exchange Act require that the audit committee of a listed company be comprised solely of independent directors. Subject to phase -inrules and a limited exception, the rules of NYSE require that the compensation committee of a listed company be comprised solely of independent directors. Audit Committee Upon the commencement of trading of our securities on NYSE, we will establish an audit committee of the board of directors. Mr. Zhenxing Wang, Mr. Daoyong Xing and Mr. Wenzhong Zhaowill serve as members of our audit committee. Under the NYSE listing standards and applicable SEC rules, we are required to have three members of the audit committee, all of whom must be independent, subject to the exception described below. Each of Mr. Zhenxing Wang, Mr. Daoyong Xing and Mr. Wenzhong Zhaoare independent. Mr. Zhenxing Wang will serve as the chair of the audit committee. Each member of the audit committee is financially literate and our board of directors has determined that Mr. Zhenxing Wang qualifies as an “audit committee financial expert” as defined in applicable SEC rules. The audit committee is responsible for: •assisting board oversight of (1) the integrity of our financial statements, (2) our compliance with legal and regulatory requirements, (3) our independent auditor’s qualifications and independence, and (4) the performance of our internal audit function and independent auditors; the appointment, compensation, retention, replacement, and oversight of the work of the independent auditors and any other independent registered public accounting firm engaged by us; •pre -