Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 38

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 38
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 name and address of the shareholder; (ii) the class or series and number
of shares of the Company which are, directly or indirectly, owned by such shareholder, as well as any derivative positions held by such
shareholder; (iii) any proxy, arrangement, or relationship pursuant to which such shareholder has a right, directly or indirectly, to
vote any shares of any security of the Company; (iv) any hedging or similar transactions in securities of the Company directly or indirectly
owned by such shareholder; (v) a description of any agreement, arrangement or understanding with respect to the proposal; and (vi) a statement
whether either such shareholder intends, or is part of a group which intends, to deliver a proxy statement and form of proxy to holders
of at least the percentage of the Company’s voting shares required under applicable law to carry the proposal.

Shareholder Communications with the Board

Any shareholder may
communicate with the Board of Directors in writing by sending such written notice or communication to the Company's registered
office address or by leaving or sending it to the Company's registered agent in accordance with the Amended and Restated Memorandum
and Articles of Association provided that the communication identifies the shareholder and the number and type of securities held by
that shareholder. The Secretary (or if there is none, any officer of the Company) reviews such communications, and forwards them to
the Board of Directors unless the Secretary (or if there is none, any officer of the Company), in consultation with the Chief
Executive Officer, determines that the communication is inappropriate for the Board’s consideration (for example, if it
relates to a personal grievance or is unrelated to Company business). The Secretary (or if there is none, any officer of the
Company) maintains a permanent written record of all such shareholder communications received by the Company. This process was
unanimously approved by the Nominating Committee of the Board of Directors (which is comprised of independent directors).

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Directors and Executive Officers

Our current directors, officers
and director nominees are listed below.

| Name                  |     | Age |     | Title                                          |
| WONG, Kenneth Ka Chun |     |  53 |     | Chairman, Chief Executive Officer and Director |
| DAVIDKHANIAN, Alex    |     |  52 |     | Chief Financial Officer and Director           |
| DING, Yibing Peter    |     |  59 |     | Director