Company: FVN
Filing Date: 2025-03-27
Form Type: DRS/A
Source: 0001829126-25-002094
Chunk: 333

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-03-27
Form: DRS/A
Chunk 333
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&D Director. She holds a PhD from the University of Hong Kong, a Master’s degree from the University of Hong Kong in 2009, and a Bachelor’s degree from Huazhong University of Science and Technology in 2008.

Number and Terms of Office of Officers and Directors

New VIWO will have five
directors after the effectiveness of the Business Combination. All directors shall hold office on terms that the director shall automatically
retire from office (unless he has sooner vacated office) at the next or a subsequent annual general meeting or upon any specified event
or after any specified period in a written agreement between New VIWO and the director, if any; but no such term shall be implied in
the absence of express provision. Each director whose term of office expires shall be eligible for re-election at a meeting of the shareholders
or re-appointment by the directors. In accordance with the Nasdaq corporate governance requirements, New VIWO are not required to hold
an annual general meeting until one year after New VIWO’s first fiscal year end following New VIWO’s listing on Nasdaq. Moreover,
there is no requirement under the Companies Act for us to hold annual or general meetings or appoint directors.

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New VIWO may not hold
an annual general meeting of shareholders until after New VIWO complete New VIWO’s initial business combination. Upon completing
our initial business combination, we intend to promptly convert to foreign private issuer (FPI) status when eligible. As an FPI relying
on the “home country exemption” under Nasdaq rules, we would not be required to hold annual shareholder meetings or conduct
annual director elections, as such requirements are not mandated under Cayman Islands law or our Articles of Association. While we retain
the discretion to voluntarily hold annual meetings or director elections post-FPI conversion, we currently do not anticipate doing so
unless necessitated by corporate governance developments or shareholder demand. This approach aligns with customary practices for Cayman
Islands-based companies.

New VIWO’s Amended
and Restated Memorandum and Articles of Association provide that New VIWO’s directors may hold office on terms that the director
shall automatically retire from office (unless he has sooner vacated office) at the next or a subsequent annual general meeting or upon
any specified event or after any specified period in a written agreement between New VIWO and the director, if any; but no such term
shall be implied in the absence of express provision. Each director