Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 45

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 45
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01, (203) 609-1394 or by sending such
written communication to the Company's registered office address or by leaving or sending it to the Company's registered agent. The
mailing envelope must contain a clear notation indicating that the enclosed letter is a “Board Communication” or
“Director Communication.” All such letters must identify the author and clearly state whether the intended recipients
are all members of the board of directors or just certain specified individual directors. The Corporate Secretary (or if there is
none, any officer of the Company) will make copies of all such letters and circulate them to the appropriate director or
directors.

Leadership Structure and Risk Oversight

The board of directors’
oversight of risk is administered directly through the board of directors, as a whole, or through its audit committee. Various reports
and presentations regarding risk management are presented to the board of directors including the procedures that the Company has adopted
to identify and manage risks. The audit committee addresses risks that fall within the committee’s area of responsibility. For example,
the audit committee is responsible for overseeing the quality and objectivity of the Company’s financial statements and the independent
audit thereof. The audit committee reserves time at each of its meetings to meet with the Company’s independent registered public
accounting firm outside of the presence of the Company’s management.

Director Nominations

As stated above in this Proxy
Statement, we have established a standing nominating committee, In accordance with Rule 5605(e)(2) of the Nasdaq rules, a majority
of the independent directors may recommend a director nominee for selection by the board of directors. The board of directors believes
that the independent directors can satisfactorily carry out the responsibility of properly selecting or approving director nominees without
the formation of a standing nominating committee. The directors who shall participate in the consideration and recommendation of director
nominees are DING, Yibing Peter, CHU, William and YU, Albert Cheung-Hoi. In accordance with Rule 5605(e)(1)(A) of the Nasdaq rules,
all such directors are independent.

The board of directors
will also consider director candidates recommended for nomination by our shareholders during such times as they are seeking proposed
nominees to stand for election at the next annual meeting of shareholders. Our shareholders that wish to nominate a director for
election to the Board should follow the procedures set forth in our memorandum and articles of association then in effect.

We have not formally established
any specific