Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 646

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 646
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 a sole director signs a minute recording his decision on a question, that record shall constitute 
 the passing of a resolution in those terms.                                                       |

| 19 | Permissible                         
 directors’ interests and disclosure |

Permissible interests subject to disclosure

| 19.1 | Save                                                                                           
 as expressly permitted by these Articles or as set out below, a director may not have a direct 
 or indirect interest or duty which conflicts or may possibly conflict with the interests       
 of the Company.                                                                                |

| 19.2 | If,                                                                                          
 notwithstanding the prohibition in the preceding Article, a director discloses to his fellow 
 directors the nature and extent of any material interest or duty in accordance with the next 
 Article, he may:                                                                             |

| (a) | be                                                                                         
 a party to, or otherwise interested in, any transaction or arrangement with the Company or 
 in which the Company is or may otherwise be interested;                                    |

| (b) | be                                                                                                
 interested in another body corporate promoted by the Company or in which the Company is otherwise 
 interested. In particular, the director may be a director, secretary or officer of, or employed   
 by, or be a party to any transaction or arrangement with, or otherwise interested in, that        
 other body corporate.                                                                             |

| 19.3 | Such                                                                                             
 disclosure may be made at a meeting at a meeting of the board or otherwise (and, if otherwise,   
 it must be made in writing). The director must disclose the nature and extent of his direct      
 or indirect interest in or duty in relation to a transaction or arrangement or series of         
 transactions or arrangements with the Company or in which the Company has any material interest. |

| 19.4 | If                                                                                          
 a director has made disclosure in accordance with the preceding Article, then he shall not, 
 by reason only of his office, be accountable to the Company for any benefit that he derives 
 from any such transaction or arrangement or from any such office or employment or from any  
 interest in any such body corporate, and no such transaction or arrangement shall be liable 
 to be avoided on the ground of any such interest or benefit.                                |

| 33 |

Notification of interests

| 19.5 | For                                     
 the purposes of the preceding Articles: |

| (a) | a                                                                                         
 general notice that a director gives to the other directors that he is to be regarded as  
 having an interest of the nature and extent specified in the notice in any transaction or 
 arrangement in which a specified person