As submitted with the U.S. Securities and Exchange Commission on September 24, 2025.
Registration No. 333-289768
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________
AMENDMENT NO. 2
TO
FORM
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
___________________________________
___________________________________
| | 6770 | N/A | ||
| (State or other jurisdiction of | (Primary Standard Industrial | (I.R.S. Employer |
21 Waterway Avenue, STE 300 #9733
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)
___________________________________
Copies to:
Alexandra Low
Appleby (Cayman) Ltd.
60 Nexus Way, 9th Floor
Camana Bay,
Grand Cayman
Cayman Islands
KY1-9009
(345) 949-4900
|
Michael J. Blankenship |
Mitchell S. Nussbaum |
___________________________________
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 | ☐ | |||||
| | ☒ | 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. II is filing this Amendment No. 2 (this “Amendment”) to its Registration Statement on Form S-1 (File No. 333-289768) (the “Registration Statement”) as an exhibits-only filing. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 16 of Part II of the Registration Statement, the signature page to the Registration Statement and the filed exhibits. The remainder of the Registration Statement is unchanged and has been omitted.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 16. Exhibits and Financial Statement Schedules.
EXHIBIT INDEX
|
Exhibit No. |
Description |
|
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1.1** |
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3.1** |
||
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3.2* |
Form of Amended and Restated Memorandum and Articles of Association. |
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4.1** |
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4.2** |
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4.3** |
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4.4** |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant. |
|
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5.1** |
||
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5.2** |
Opinion of Appleby (Cayman) Ltd., Cayman Islands legal counsel to the Registrant. |
|
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10.1** |
Form of Letter Agreement among the Registrant and its founders. |
|
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10.2* |
||
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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 June 10, 2025. |
|
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10.5** |
Form of Private Placement Units Purchase Agreement between the Registrant and the Sponsor. |
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10.6** |
||
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10.7** |
Form of Administrative Services Agreement between the Registrant and the Sponsor. |
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10.8** |
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14.1** |
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19.1** |
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23.1** |
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23.2** |
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23.3** |
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24.1** |
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99.1** |
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99.2** |
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99.3** |
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99.4** |
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101.INS |
Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document). |
|
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101.SCH |
Inline XBRL Taxonomy Extension Schema Document. |
|
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101.CAL |
Inline XBRL Taxonomy Extension Calculation Linkbase Document. |
|
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101.DEF |
Inline XBRL Taxonomy Extension Definition Linkbase Document. |
|
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101.LAB |
Inline XBRL Taxonomy Extension Label Linkbase Document. |
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101.PRE |
Inline XBRL Taxonomy Extension Presentation Linkbase Document. |
|
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104 |
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). |
|
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107** |
____________
* Filed herein.
** Previously filed or furnished.
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 24th day of September, 2025.
|
AA Mission Acquisition Corp. II |
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By: |
/s/ Qing Sun |
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|
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 |
September 24, 2025 |
||
|
Qing Sun |
Chief Executive Officer (principal executive officer) |
|||
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/s/ Shibin Fang |
Chief Financial Officer and Executive Director |
September 24, 2025 |
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|
Shibin Fang |
(principal financial and accounting officer) |
|||
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/s/ Daoyong Xing |
Director |
September 24, 2025 |
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Daoyong Xing |
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/s/ Zhenxing Wang |
Director |
September 24, 2025 |
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Zhenxing Wang |
||||
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/s/ Wenzhong Zhao |
Director |
September 24, 2025 |
||
|
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. II, in Houston, Texas, on the 24th day of September, 2025.
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By: |
/s/ Michael J. Blankenship |
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Name: Michael J. Blankenship |
II-3