Company: AAM-UN
Filing Date: 2025-03-11
Form Type: 10-K
Source: 0001213900-25-022743
Chunk: 229

Company: AA Mission Acquisition Corp.
Filing Date: 2025-03-11
Form: 10-K
Item: Item 1C
Chunk 229
---
 Henan University in 1996, with a Bachelor’s degree in financial
management. Mr. Wang was selected as a director due to his experience in the finance industry.

Wenzhong Zhao has served as a director
since February 2024. Mr. Zhao is currently an Advisor of China Guizhou Moutai Co., Ltd. (referred to as “Moutai Group”).
He has served Moutai Group in various roles since 2009 and has been following Chairman Ji Keliang. Mr. Zhao has helped lead the transformation
of Moutai Group from a small Chinese liquor company into the largest liquor company in China through strategic mergers and acquisitions
and industrial competitiveness investments. Moutai Group has grown into the second largest alcohol company in the world, with a market
value of US$343.3 billion. Mr. Zhao has been working in the group for 14 consecutive years and has participated in the
industrial investment, management and innovation process with Moutai Group’s top decision-makers. Mr. Zhao earned his Bachelor’s
degree in economics and administration from Nanjing Political College in 2008. Mr. Zhao was selected as a director due to his experience
in the food and beverage industry.

Number and Terms of Office of Officers and
Directors

Our board of directors consists
of six members and is divided into three classes with only one class of directors being elected in each year, and with each class (except
for those directors appointed prior to our first annual meeting) serving a three-year term. In accordance with NYSE corporate governance
requirements, we are not required to hold an annual meeting until one year after our first fiscal year end following our listing on NYSE.

21

The term of office of the first
class of directors, consisting of Zhongxuan Li and Wenzhong Zhao, will expire at our first annual meeting of shareholders. The term of
office of the second class of directors, consisting of Zhenxing Wang and Shibin Fang, will expire at the second annual meeting of
shareholders. The term of office of the third class of directors, consisting of Daoyong Xing and Qing Sun, will expire at the third annual
meeting of shareholders.

Only holders of Class B ordinary
shares will have the right to vote on the election of directors prior to or in connection with the completion of our initial business
combination. Hold