Company: FVN
Filing Date: 2025-02-14
Form Type: DRS/A
Source: 0001829126-25-000945
Chunk: 321

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-02-14
Form: DRS/A
Chunk 321
---
 Liuwill serve as our independent director after the Business Combination. Mr. Liu graduated from Jiangxi University of Finance and Economics with over 11 years of financial experience. He has worked in multiple listed companies and accounting firms with securities qualifications, accumulating rich experience in financial management, auditing, and consulting. From July 2012 to February 2017, worked as the Director of Internal Audit at Yihe Group (00838.SZ), mainly responsible for corporate financial management. Since March 2017, he has been a partner at Notary Public Accountants (Special General Partnership) and have been responsible for issuing bonds, auditing listed companies, providing financial consulting, and conducting due diligence on investments for multiple companies. He has a profound insight into the company’s operating conditions, market prospects, and industry trends.

Jrang Teen will serve as our independent director after the Business Combination. She has extensive research experience in complex service system optimization, software algorithms, and data processing. Since from 2021 she works at lingyi digitization Creative Technology company,responsible for the company’s intelligent data technology processing and data optimization business. From 2018 to 2021 She was Served as R&D Director & Deputy General Manager at Zijinshan Digital Intelligence Co., Ltd. From 2015 to 2018 she worked at Shapeng Information Technology Served as R&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