S-1/A 1 ea0202965-08.htm REGISTRATION STATEMENT

As submitted with the U.S. Securities and Exchange Commission on July 26, 2024

Registration No. 333-280511

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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AMENDMENT NO. 2 TO
FORM S-1
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933

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AA Mission Acquisition Corp.
(Exact name of registrant as specified in its charter)

______________________________________

Cayman Islands

 

6770

 

N/A

(State or other jurisdiction of
incorporation or organization)

 

(Primary Standard Industrial
Classification Code Number)

 

(I.R.S. Employer
Identification Number)

21 Waterway Avenue, STE 300 #9732
The Woodlands, TX 77380
Telephone: 832-336-8887
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

______________________________________

Winston & Strawn LLP
800 Capitol St. STE 2400
Houston, TX 77002
Telephone: (713) 651-2600
(Name, address, including zip code, and telephone number, including area code, of agent for service)

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Copies to:

Michael J. Blankenship

Winston & Strawn LLP

800 Capitol St. STE 2400

Houston, TX 77002

Telephone: (713) 651-2600

 

Mitchell S. Nussbaum

David J. Levine

Loeb & Loeb LLP

345 Park Avenue

New York, NY 10154

Telephone: (212) 407-4000

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Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. 

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. 

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

Large accelerated filer

 

 

Accelerated filer

 

Non-accelerated filer

 

 

Smaller reporting company

 

       

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. 

The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the Registration Statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

 

EXPLANATORY NOTE

AA Mission Acquisition Corp. is filing this Amendment No. 2 to its Registration Statement on Form S-1 (File No. 333-280511) (the “Registration Statement”) as an exhibits-only filing. Accordingly, this amendment consists only of the facing page, this explanatory note, Item 16(a) of Part II of the Registration Statement, the signature page to the Registration Statement and the filed exhibit. The remainder of the Registration Statement is unchanged and has therefore been omitted.

 

PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 16.     Exhibits and Financial Statement Schedules

(a)     Exhibits.    The following exhibits are being filed herewith.

EXHIBIT INDEX

Exhibit No.

 

Description

1.1*

 

Form of Underwriting Agreement.

3.1*

 

Memorandum and Articles of Association.

3.2*

 

Amended and Restated Memorandum and Articles of Association.

3.3*

 

Form of Second Amended and Restated Memorandum and Articles of Association.

4.1*

 

Specimen Unit Certificate.

4.2*

 

Specimen Ordinary Share Certificate.

4.3*

 

Specimen Warrants Certificate (included in Exhibit 4.4).

4.4*

 

Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant.

4.5*

 

Form of Unit Purchase Option between the Registrant and Clear Street LLC.

5.1*

 

Opinion of Winston & Strawn LLP.

5.2*

 

Opinion of Appleby (Cayman) Ltd., Cayman Islands legal counsel to the Registrant.

10.1*

 

Form of Letter Agreement among the Registrant and its founders.

10.2*

 

Form of Investment Management Trust Agreement between Continental Stock Transfer & Trust Company and the Registrant.

10.3*

 

Form of Registration Rights Agreement among the Registrant and certain security holders.

10.4*

 

Securities Subscription Agreement, between the Registrant and the Sponsor dated March 19, 2024.

10.5*

 

Form of Private Placement Units Purchase Agreement between the Registrant and the Sponsor.

10.6*

 

Form of Indemnity Agreement.

10.7*

 

Form of Administrative Services Agreement between the Registrant and the Sponsor.

10.8*

 

Promissory Note issued to AA Mission Acquisition Sponsor Holdco LLC

14.1*

 

Form of Code of Ethics.

23.1*

 

Consent of Winston & Strawn LLP (included in Exhibit 5.1).

23.2*

 

Consent of Appleby (Cayman) Ltd. (included in Exhibit 5.2).

23.3

 

Consent of UHY LLP.

24.1*

 

Power of Attorney (included on signature page hereto).

99.1*

 

Form of Audit Committee Charter.

99.2*

 

Form of Nomination and Corporate Governance Charter.

99.3*

 

Form of Compensation Committee Charter.

107*

 

Filing Fee Table.

____________

*        Previously filed.

II-1

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement on Form S-1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the Cayman Islands, on the 26th day of July, 2024.

AA Mission Acquisition Corp.

   

By:

 

/s/ Qing Sun 

   
   

Qing Sun

   
   

Chief Executive Officer

   

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

Name

 

Position

 

Date

/s/ Qing Sun 

 

Chairman of the Board of Directors and

 

July 26, 2024

Qing Sun

 

Chief Executive Officer (principal executive officer)

   

/s/ Shibin Fang 

 

Chief Financial Officer and Executive Director

 

July 26, 2024

Shibin Fang

 

(principal financial and accounting officer)

   

/s/ Zhongxuan Li 

 

Director

 

July 26, 2024

Zhongxuan Li

       

/s/ Daoyong Xing 

 

Director

 

July 26, 2024

Daoyong Xing

       

/s/ Zhenxing Wang 

 

Director

 

July 26, 2024

Zhenxing Wang

       

/s/ Wenzhong Zhao 

 

Director

 

July 26, 2024

Wenzhong Zhao

       

II-2

AUTHORIZED REPRESENTATIVE

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this registration statement, solely in its capacity as the duly authorized representative of AA Mission Acquisition Corp., in Houston, Texas, on the 26th day of July, 2024.

By:

 

/s/ Michael J. Blankenship 

   
   

Name: Michael J. Blankenship

   

II-3