Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 317

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 317
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 of the Nasdaq must have an audit committee with a minimum of three independent directors who satisfy the independence requirements of Rule 10A-3. Upon the effectiveness of the IPO, we had established an audit committee of the board of directors. Messrs. Zheng “Terrence” Wu, Shuding Zeng, and Lei Xiong will serve as members of our audit committee. Our board of directors has determined that each of Zheng Wu, Shuding Zeng, and Lei Xiong meet the independent director standard under Nasdaq listing standards and under Rule 10A-3(b)(1) of the Exchange Act. Zheng “Terrence” Wu will serve as the chairman of the audit committee.

Each member of the audit committee is financially literate and our board of directors has determined that each qualifies as an “audit committee financial expert” as defined in applicable SEC rules. We have adopted an audit committee charter, which details the principal functions of the audit committee, including:

| ● | appointing, compensating and overseeing our independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| ● | reviewing and approving the annual audit plan for the company and assisting board oversight of (1) the integrity of our financial statements, (2) our compliance with legal and regulatory requirements, (3) our independent registered public accounting firm’s qualifications and independence, and (4) the performance of our internal audit function and independent registered public accounting firm; the appointment, compensation, retention, replacement, and oversight of the work of the independent registered public accounting firm and any other independent registered public accounting firm engaged by us; |
| ● | overseeing the integrity of our financial statements and our compliance with legal and regulatory requirements;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| ● | discussing the annual audited financial statements and unaudited quarterly financial statements with management and the independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| ● | pre-approving all audit services and permitted non-audit services to be performed by our independent registered public accounting firm, including the fees and terms of the services to be performed;                                                                                                                                                                                                                                                                                                                                                                                                                        |
| ● | appointing or replacing the independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| ● | establishing procedures for the receipt, retention and treatment of complaints (including anonymous complaints) we receive concerning accounting, internal accounting controls, auditing matters or potential violations of law;                                                                                                                                                                                                                                                                                                                                                                                             |
| ● | monitoring our environmental sustainability and governance practices;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| ● | establishing procedures for the receipt