Company: VSA
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001410578-25-001300
Chunk: 191

Company: VisionSys AI Inc
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 191
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 ​   849,660            ​                —   ​   ​        —                    ​   ​           —                 

*   The aggregate number of ordinary shares underlying the outstanding options held by this individual is less than 1% of our total issued and outstanding shares as of February 28, 2025.
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The following table summarizes, as of February 28, 2025, the outstanding restricted share units we granted to our directors and executive officers under our share incentive plans.

     ​         ​          ​          ​    ​          ​      
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​              ​   Number of         ​   ​     ​            
​              ​   Class A           ​   ​     ​            
​              ​   Ordinary Shares   ​   ​     ​            
​              ​   Underlying        ​   ​     ​            
​              ​   Restricted        ​   Date of            
Name               Share Units           Grant              
Jianguang Li       *                 ​   ​     April 9, 2024

*   Less than 1% of our total issued and outstanding shares as of February 29, 2024.
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As of February 28, 2025, other individuals as a group held outstanding options to purchase a total of 924,580 Class A ordinary shares of our company, with exercise prices ranging from US$0 to US$4.36 per share, and held outstanding restricted share units to acquire a total of 1,690 Class A ordinary shares of our company.
C.Board Practices 
Board of Directors
Our board of directors currently consists of five directors. A director is not required to hold any shares in our company. Subject to the rules of the NASDAQ Capital Market and disqualification by the chairman of the board meeting, a director may vote with respect to any contract, proposed contract, or arrangement in which he or she is materially interested. The board may exercise all the powers of the company to borrow money, mortgage its business, property and uncalled capital, and issue debentures or other securities whenever money is borrowed or as security for any obligation of the company or of any third party. There is no age limit requirement for directors. The service agreements between us and the directors do not provide benefits upon termination of their services.

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Committees of the Board of Directors
We have an audit committee, a compensation committee and a nominating and corporate governance committee under the board of directors. We have adopted a charter for each of the three committees. Each committee’s members and functions