Company: AAM-UN
Filing Date: 2025-03-11
Form Type: 10-K
Source: 0001213900-25-022743
Chunk: 169

Company: AA Mission Acquisition Corp.
Filing Date: 2025-03-11
Form: 10-K
Item: Item 1B
Chunk 169
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oyong Xing and Mr. Zhenxing Wang and Mr. Daoyong Xing serves as chair of the compensation committee.

The compensation committee
is responsible for:

●reviewing and approving on an annual basis the corporate
goals and objectives relevant to our Chief Executive Officer’s compensation, evaluating our Chief Executive Officer’s performance
in light of such goals and objectives and determining and approving the remuneration (if any) of our Chief Executive Officer based on
such evaluation;

●reviewing and making recommendations to our board of directors
with respect to the compensation, and any incentive compensation and equity-based plans that are subject to board approval of all of
our other officers;

●reviewing our executive compensation policies and plans;

●implementing and administering our incentive compensation
equity-based remuneration plans;

●assisting management in complying with our proxy statement
and annual report disclosure requirements;

●approving all special perquisites, special cash payments
and other special compensation and benefit arrangements for our executive officers and employees;

●producing a report on executive compensation to be included
in our annual proxy statement; and

●reviewing, evaluating and recommending changes, if appropriate,
to the remuneration for directors.

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The charter also provides that
the compensation committee may, in its sole discretion, retain or obtain the advice of a compensation consultant, legal counsel or other
adviser and is be directly responsible for the appointment, compensation and oversight of the work of any such adviser. However, before
engaging or receiving advice from a compensation consultant, external legal counsel or any other adviser, the compensation committee will
consider the independence of each such adviser, including the factors required by NYSE and the SEC.

Nominating and Corporate Governance Committee

Our board of directors has
established a nominating and corporate governance committee of our board of directors. The members of our nominating and corporate governance
are Mr. Zhongxuan Li, Mr. Daoyong Xing and Mr. Zhenxing Wang and Mr. Zhongxuan Li serves as chair of the nominating
and corporate governance committee.

The nominating and corporate governance committee
is responsible for:

●identifying, screening and reviewing individuals qualified
to serve as directors, consistent with criteria approved by the board, and recommending to the board of directors candidates for nomination
for election at the annual meeting of shareholders or to fill vacancies on the board of directors;

●developing and recommending to the board of directors