Other Information
−Removed: DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
−Removed: ELECTION OF DIRECTORS;
−Removed: APPOINTMENT OF CERTAIN OFFICERS;
−Removed: COMPENSATORY ARRANGEMENT OF CERTAIN OFFICERS.
−Removed: Resignation of Wang Xiaodong
−Removed: On October 14, 2024, Wang Xiaodong notified Future
−Removed: Vision II Acquisition Corp.
−Removed: (the “Company”) that he was resigning from his current position as Chief Executive Officer and
−Removed: Director of the Company, effective at the close of business on October 18, 2024, for personal reasons.
−Removed: Wang’s resignation did
−Removed: not involve any disagreement with the Company with regard to its operations, policies or practices.
−Removed: In connection with Mr.
−Removed: Wang’s resignation from the Company, Mr.
−Removed: Wang has simultaneously tendered his resignation from Hwei Super Speed Co., Ltd.
−Removed: (the “Sponsor”).
−Removed: Appointment of Xu Danhua
−Removed: In connection with Mr.
−Removed: Wang’s resignation,
−Removed: the Board of Directors of Company has appointed Xu Danhua as the Company’s Director and Chief Executive Officer, effective upon
−Removed: Wang’s resignation on October 18, 2024.
−Removed: There are no arrangements or understandings between
−Removed: Xu, on the one hand, and any other person pursuant to which any of Ms.
−Removed: Xu was selected as a director of the Company.
−Removed: family relationships between Ms.
−Removed: Xu and any of the Company’s other directors or executive officers, or persons nominated or chosen
−Removed: by the Company to become an executive officer or director of the Company.
−Removed: In connection with his appointment, Ms.
−Removed: become a party to an indemnity agreement with the Company in the form previously entered into by the Company and the Company’s directors
−Removed: and officers (the “Indemnity Agreement”), and that certain letter agreement, dated September 13, 2024, by and between the
−Removed: Company, the sponsor and others (the “Letter Agreement”).
−Removed: Each of the Indemnity Agreement and Letter Agreement was described
−Removed: in, and were filed as exhibits to, the Company’s registration statement on Form S-1 (File No.
−Removed: 333-280356) related to the Company’s
−Removed: initial public offering.
−Removed: In connection with his appointment to the Board, Ms.
−Removed: Xu was also appointed as a director of the Sponsor.
−Removed: Xu has served as the General Manager and Executive
−Removed: Director at Budget International (HK) Limited since September 2016, where she is responsible for investments and international operations
−Removed: She also advised clients on matters relating to mergers and acquisitions.
−Removed: Xu served as Chief Financial Officer at Ditop
−Removed: Co., Ltd from 2009 to 2016, where she was responsible for the company’s financial business, and as Account Manager at Canton Telecom
−Removed: Industry Services Co., Ltd.
−Removed: from 2004 to 2009.
−Removed: Xu holds a Bachelor of Science degree in Life Sciences from South
−Removed: China Normal University.
Exhibit Number
14 unchanged sentences
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
−Removed: October 18, 2024
FUTURE VISION II ACQUISITION CORP.
3 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.