Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 24

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 24
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 overall financial position of the
director, executive officer or related party, the direct or indirect nature of the director’s, executive officer’s or related
party’s interest in the transaction and the ongoing nature of any proposed relationship; and any other factors the audit committee
deems relevant.

Review, Approval or Ratification of Transactions with Related Persons

Our Board appointed an audit
committee consisting of independent directors. This committee, among other duties, is charged to review, and if appropriate, ratify all
agreements and transactions which had been entered into with related parties, as well as review and ratify all future related party transactions.

<div align='center'>15</div>

Vote Required

The approval of the Election
of Directors Proposal requires an resolution of members under the Amended and Restated Memorandum and Articles of Association, being the
affirmative vote of a majority of the Company’s ordinary shares issued and outstanding and entitled to vote and which are present
(in person or by proxy) at the Annual General Meeting and which voted on the matter is required to confirm and adopt the election of the
five nominees. Abstentions will not affect the outcome of the vote on the proposal.

Resolution

The resolution to be put
to the shareholders to consider and to vote upon at the Annual General Meeting in relation to Election of Directors Proposal is as follows:

“RESOLVED that, the
election of WONG, Kenneth Ka Chun, DAVIDKHANIAN, Alex, DING, Yibing Peter, CHU, William and YU, Albert Cheung-Hoi to serve as a director
until the next annual meeting and until his respective successor has been duly elected and qualified or until his earlier resignation,
removal or death, be confirmed, adopted, approved and ratified in all respects.”

Recommendation of the Board

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

16

PROPOSAL 2 THE RATIFICATION OF

APPOINTMENT OF INDEPENDENT AUDITOR 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 Adeptus Partners, LLC, Certified Public Accountants, as independent registered public accounting firm to
audit our financial statements for the fiscal year ending December 31, 2025. Although our