Company: FVN
Filing Date: 2025-05-30
Form Type: S-4/A
Source: 0001829126-25-004067
Chunk: 334

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-30
Form: S-4/A
Chunk 334
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 will serve as members of New VIWO’s audit committee. New VIWO’s board of directors will determine that each of Jrang Teen, Shuding Zeng and Zhengcai Liu meet the independent director standard under Nasdaq listing standards and under Rule 10A-3(b)(1) of the Exchange Act. Zhengcai Liu will serve as the chairman of the audit committee.

Each member of the audit committee is financially literate and New VIWO’s board of directors has determined that each qualifies as an “audit committee financial expert” as defined in applicable SEC rules. New VIWO have adopted an audit committee charter, which details the principal functions of the audit committee, including:

| ● | appointing, compensating and overseeing New VIWO’s independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| ● | reviewing and approving the annual audit plan for the company and assisting board oversight of (1) the integrity of New VIWO’s financial statements, (2) New VIWO’s compliance with legal and regulatory requirements, (3) New VIWO’s independent registered public accounting firm’s qualifications and independence, and (4) the performance of New VIWO’s internal audit function and independent registered public accounting firm; the appointment, compensation, retention, replacement, and oversight of the work of the independent registered public accounting firm and any other independent registered public accounting firm engaged by us; |
| ● | overseeing the integrity of New VIWO’s financial statements and New VIWO’s compliance with legal and regulatory requirements;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| ● | discussing the annual audited financial statements and unaudited quarterly financial statements with management and the independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| ● | pre-approving all audit services and permitted non-audit services to be performed by New VIWO’s independent registered public accounting firm, including the fees and terms of the services to be performed;                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| ● | appointing or replacing the independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| ● | establishing procedures for the receipt, retention and treatment of complaints (including anonymous complaints) New VIWO receive concerning accounting, internal accounting controls, auditing matters or potential violations of law;                                                                                                                                                                                                                                                                                                                                                                                                                   |
| ● | monitoring New VIWO’s 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 New VIWO’s financial statements or accounting policies