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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Third Amended and Restated Memorandum of Association
- 4.1 Specimen Unit Certificate
- 4.2 Specimen Ordinary Share Certificate
- 4.4 Form of Warrant Agreement Between Continental Stock Transfer & Trust Company and the Registrant
- 5.1 Opinion of Ogier
- 5.2 Opinion of O'melveny & Myers LLP
- 10.1 Form of Letter Agreement from Each of the Registrant's Officers, Directors and Initial Shareholders
- 10.2 Form of Investment Management Trust Agreement Between Continental Stock Transfer & Trust Company and the Registrant
- 10.3 Promissory Note Issued to Chenghe Investment II Limited
- 10.4 Form of Registration Rights Agreement
- 10.5 Form of Private Placement Unit Purchase Agreement Between the Registrant and Chenghe Investment II Limited
- 10.6 Form of Private Placement Unit Purchase Agreement Between the Registrant and Cohen & Company Capital Markets
- 10.7 Securities Purchase Agreement, Dated February 29, 2024, Between the Registrant and Chenghe Investment II Limited
- 10.8 Form of Administrative Services Agreement
- 10.9 Form of Indemnity Agreement
- 14 Code of Ethics
- 23.1 Consent of Enrome LLP
- 99.1 Audit Committee Charter
- 99.2 Compensation Committee Charter
- 99.3 Nominating Committee Charter
- 99.4 Consent of Kwan Sun
- 99.5 Consent of James Zhang
- 99.6 Consent of Ning Ma
- EX-FILING FEES Calculation of Registration Fee Table
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Exhibit 99.4
Consent to be Named as a Director
In connection with the filing by Chenghe Acquisition II Co. of the Registration Statement on Form S-1 with the U.S. Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named to the board of directors of Chenghe Acquisition II Co. in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.
Dated: May 13, 2024
/s/ Kwan Sun | |
Kwan Sun |