Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 639

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 639
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 director may appoint any other person, including another director, to act in his place as an alternate director. No appointment shall 
 take effect until the director has given notice of the appointment to the other directors. Such notice must be given to each other    
 director by either of the following methods:                                                                                          |

| (a) | by                                                          
 notice in writing in accordance with the notice provisions; |

| 26 |

| (b) | if                                                                                                                                       
 the other director has an email address, by emailing to that address a scanned copy of the notice as a PDF attachment (the PDF version   
 being deemed to be the notice unless Article 30.7 applies), in which event notice shall be taken to be given on the date of receipt      
 by the recipient in readable form. For the avoidance of doubt, the same email may be sent to the email address of more than one director 
 (and to the email address of the Company pursuant to Article 15.4(c)).                                                                   |

| 15.2 | Without                                                                                        
 limitation to the preceding Article, a director may appoint an alternate for a particular      
 meeting by sending an email to his fellow directors informing them that they are to take       
 such email as notice of such appointment for such meeting. Such appointment shall be effective 
 without the need for a signed notice of appointment or the giving of notice to the Company     
 in accordance with Article 15.4.                                                               |

| 15.3 | A                                                                                         
 director may revoke his appointment of an alternate at any time. No revocation shall take 
 effect until the director has given notice of the revocation to the other directors. Such 
 notice must be given by either of the methods specified in Article 15.1.                  |

| 15.4 | A                                                                                           
 notice of appointment or removal of an alternate director must also be given to the Company 
 by any of the following methods:                                                            |

| (a) | by                                                          
 notice in writing in accordance with the notice provisions; |

| (b) | if                                                                                             
 the Company has a facsimile address for the time being, by sending by facsimile transmission   
 to that facsimile address a facsimile copy or, otherwise, by sending by facsimile transmission 
 to the facsimile address of the Company’s registered office a facsimile copy (in either        
 case, the facsimile copy being deemed to be the notice unless Article 30.7 applies), in which  
 event notice shall be taken to be given on