Company: FSHPU
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001829126-25-009060
Chunk: 11

Company: Flag Ship Acquisition Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 11
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 with Xin Wang and
served as its Chairman. Mr. He served as the Executive Director of Guangdong Gaohe
Financial Leasing Co., Ltd. and the independent director of China Oil Gangran Energy
Group Holdings Limited (08132.HK). Mr. He holds an MBA from Columbia Southern University
and a Bachelor Degree from Hunan Normal University. Mr. He holds a PMP and ICAA.

Vote Required

If a quorum is present, directors are elected by a plurality of the votes cast, in
person or by proxy. This means that the four nominees will be elected if they receive more affirmative votes than any other nominee
for the same position. Votes marked “FOR” a nominee will be counted in favor of that
nominee. Proxies will have full discretion to cast votes for other persons in the
event any nominee is unable to serve. Failure to vote by proxy or to vote in person
at the Annual Meeting and broker non-votes will have no effect on the vote since a
plurality of the votes cast is required for the election of each nominee.

Recommendation of the Board

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE
“FOR” THE ELECTION OF EACH OF THE FOUR NOMINEES TO THE BOARD.

6

THE AUDITOR RATIFICATION PROPOSAL</div>

The Audit Committee of our Board is responsible for the selection of our independent
registered public accounting firm. The Audit Committee has determined to appoint the
public accounting firm of MaloneBailey, LLP Certified Public Accountants, as independent registered public accounting firm to
audit our financial statements for the fiscal year ending December 31, 2025. Although our Audit Committee is directly responsible for selecting and retaining
our independent auditor and even though ratification is not required by our bylaws,
the Board is submitting the selection of MaloneBailey, LLP to our shareholders for ratification as a matter of good corporate practice and we are asking our shareholders to approve the appointment of MaloneBailey, LLP In the event our shareholders fail to ratify the appointment, the Audit Committee may reconsider this appointment.

The Company has been advised by MaloneBailey, LLP that neither the firm nor any of its associates had any relationship with the Company
other than the usual relationship that exists between independent registered public
accountant firms and their clients during the last fiscal year. No representative
of MaloneBailey, LLP, is expected to be present in person or