Company: KVACU
Filing Date: 2025-06-23
Form Type: PRE 14A
Source: 0001213900-25-056680
Chunk: 31

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-06-23
Form: PRE 14A
Chunk 31
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 Wilmington Trust, National Association, as Trustee |
| By:                                                |
| Name:                                              |
| Title:                                             |

| Continental Stock Transfer & Trust Company |
| By:                                        |
| Name:                                      |
| Title:                                     |

<div align='center'>Annex A-2

ANNEX B

TERRITORY OF THE BRITISH VIRGIN ISLANDS

THE BVI BUSINESS COMPANIES ACT 2004

THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

OF

Keen Vision Acquisition Corporation

A COMPANY LIMITED BY SHARES

(Amended and Restated on [date] 2025)</div>

| 1 | NAME |

The name of the Company is
Keen Vision Acquisition Corporation.

| 2 | STATUS |

The Company shall be a company
limited by shares.

| 3 | REGISTERED OFFICE AND REGISTERED AGENT |

| 3.1 | The first registered office of the Company is at Ritter House, Wickhams Cay II, PO Box 3170, Road Town, Tortola VG1110, British Virgin Islands, the office of the first registered agent. |

| 3.2 | The first registered agent of the Company is Ogier Global (BVI) Limited of Ritter House, Wickhams Cay II, PO Box 3170, Road Town, Tortola VG1110, British Virgin Islands. |

| 3.3 | The Company may change its registered office or registered agent by a Resolution of Directors or a Resolution of Members. The change shall take effect upon the Registrar registering a notice of change filed under section 92 of the Act. |

| 4 | CAPACITY AND POWER |

| 4.1 | The Company has, subject to the Act and any other British Virgin Islands legislation for the time being in force, irrespective of corporate benefit: |

| (a) | full                                                                                                      
 capacity to carry on or undertake any business or activity, do any act or enter into any transaction; and |

| (b) | for the purposes of paragraph (a), full rights, powers and privileges. |

| 4.2 | There are subject to Clause 4.1 and Regulation 23, no limitations on the business that the Company may carry on. |

<div align='center'>Annex B-1</div>

| 5 | NUMBER AND CLASSES OF SHARES |

| 5.1 | The Company is authorised to issue 500,000,000