Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 1, 2025, Miluna Acquisition Corp (the "Company"), received a letter of resignation (the "Resignation Letter") from Mr. Shang Ju Lin. Pursuant to the Resignation Letter, Mr. Lin resigned as chief executive officer of the Company, effective December 1, 2025. The resignation of Mr. Lin did not result from any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices.
On December 1, 2025, the Company's board of directors (the "Board") appointed Mr. Hao Yuan, age 47, to serve as chief executive officer and a director of the Company commencing on December 1, 2025. The Board believes that Mr. Yuan's extensive experience in investment and management qualifies him to serve on the Board.
Mr. Hao Yuan has served as a venture partner at Lbank Labs since May 2023, where he manages multiple strategic funds with assets totaling $100 million, including hedge funds, primary investments, and funds of funds. From March 2018 to August 2022, Mr. Yuan served as a managing director of Fundamental Labs, where he was responsible for overseeing investment activities and made strategic investments in several blockchain and technology-related projects. From April 2015 to March 2018, Mr. Yuan served as a general partner and member of the investment committee member at Longcapital for venture capital investing. From September 2007 to March 2015, Mr. Yuan held senior F&A manager and controller positions at IBM. Mr. Yuan received a bachelor's degree in accounting from Anhui University in June 1999, a master's degree in finance from Tongji University in March 2002, and an Executive MBA degree from the Cheung Kong Graduate School of Business in October 2016.
**Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**
On December 1, 2025, Miluna Acquisition Corp (the "Company"), received a letter of resignation (the "Resignation Letter") from Mr. Shang Ju Lin. Pursuant to the Resignation Letter, Mr. Lin resigned as chief executive officer of the Company, effective December 1, 2025. The resignation of Mr. Lin did not result from any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices.
On December 1, 2025, the Company's board of directors (the "Board") appointed Mr. Hao Yuan, age 47, to serve as chief executive officer and a director of the Company commencing on December 1, 2025. The Board believes that Mr. Yuan's extensive experience in investment and management qualifies him to serve on the Board.
Mr. Hao Yuan has served as a venture partner at Lbank Labs since May 2023, where he manages multiple strategic funds with assets totaling $100 million, including hedge funds, primary investments, and funds of funds. From March 2018 to August 2022, Mr. Yuan served as a managing director of Fundamental Labs, where he was responsible for overseeing investment activities and made strategic investments in several blockchain and technology-related projects. From April 2015 to March 2018, Mr. Yuan served as a general partner and member of the investment committee member at Longcapital for venture capital investing. From September 2007 to March 2015, Mr. Yuan held senior F&A manager and controller positions at IBM. Mr. Yuan received a bachelor's degree in accounting from Anhui University in June 1999, a master's degree in finance from Tongji University in March 2002, and an Executive MBA degree from the Cheung Kong Graduate School of Business in October 2016.
<p><strong>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</strong></p><p> </p><p>On December 1, 2025, Miluna Acquisition Corp (the "Company"), received a letter of resignation (the "Resignation Letter") from Mr. Shang Ju Lin. Pursuant to the Resignation Letter, Mr. Lin resigned as chief executive officer of the Company, effective December 1, 2025. The resignation of Mr. Lin did not result from any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices.</p><p> </p><p>On December 1, 2025, the Company's board of directors (the "Board") appointed Mr. Hao Yuan, age 47, to serve as chief executive officer and a director of the Company commencing on December 1, 2025. The Board believes that Mr. Yuan's extensive experience in investment and management qualifies him to serve on the Board.</p><p> </p><p>Mr. Hao Yuan has served as a venture partner at Lbank Labs since May 2023, where he manages multiple strategic funds with assets totaling $100 million, including hedge funds, primary investments, and funds of funds. From March 2018 to August 2022, Mr. Yuan served as a managing director of Fundamental Labs, where he was responsible for overseeing investment activities and made strategic investments in several blockchain and technology-related projects. From April 2015 to March 2018, Mr. Yuan served as a general partner and member of the investment committee member at Longcapital for venture capital investing. From September 2007 to March 2015, Mr. Yuan held senior F&A manager and controller positions at IBM. Mr. Yuan received a bachelor's degree in accounting from Anhui University in June 1999, a master's degree in finance from Tongji University in March 2002, and an Executive MBA degree from the Cheung Kong Graduate School of Business in October 2016.</p>