Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 35

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 35
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ominating reports its findings to full Board.
Based on such report, the Board has affirmatively determined that each of our current directors, other than WONG, Kenneth Ka Chun and
DAVIDKHANIAN, Alex, who serve as our Chief Executive Officer and Chief Financial Officer, are independent directors under the applicable
guidelines noted above. As a result, each of DING, Yibing Peter, CHU, William and YU, Albert Cheung-Hoi are deemed to be “independent”
as that term is defined under the rules of the Nasdaq Stock Market.

The Board of Directors will
maintain three (3) committees: the Audit Committee, the Compensation Committee, and the Nominating Committee. All of the members of our
Audit, Nominating, and Compensation Committees meet the standards for independence required under current Nasdaq Stock Market listing
rules, SEC rules, and applicable securities laws and regulations. Each of these committees has a written charter approved by the Board
of Directors.

For the fiscal year ended
December 31, 2024, a general description of the duties of the committees, their members and number of times each committee met were
as follows:

Audit Committee. Our
Audit Committee acts to: (i) review with management the finances, financial condition and interim financial statements of the Company;
(ii) review with our independent registered public accounting firm the year-end financial statements; (iii) review implementation with
the independent registered public accounting firm and management of any action recommended by the independent registered public accounting
firm; and (iv) retain and terminate our independent registered public accounting firm. At the end of the 2024 fiscal year, the members
of our Audit Committee were DING, Yibing Peter, CHU, William and YU, Albert Cheung-Hoi. Mr. Peter Ding is designated as our Audit Committee
Financial Expert. During the 2024 fiscal year, and presently, all of the members of our Audit Committee were “independent”
within the definition of that term as provided by the Nasdaq Marketplace Rules. During the fiscal year ended December 31, 2024, the
Audit Committee did not hold any meeting.

Compensation Committee.
The Compensation Committee reviews, approves and administers compensation arrangements for our executive officers, administers our equity-based
compensation plans, establishes and reviews general policies relating to the compensation and benefits of our executive officers and other
personnel, evaluates the relationship between executive officer compensation policies and practices and corporate risk