Company: DTSQ
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001417
Chunk: 1039

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-03-31
Form: 10-K
Item: Item 9A
Chunk 1039
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 in the memorandum and articles of association or alternatively by shareholder approval at general meetings.

Accordingly,
as a result of multiple business affiliations, our officers and directors may have similar legal obligations relating to presenting business
opportunities meeting the above-listed criteria to multiple entities. In addition, conflicts of interest may arise when our board evaluates
a particular business opportunity with respect to the above-listed criteria. We cannot assure you that any of the above-mentioned conflicts
will be resolved in our favor. Furthermore, most of our officers and directors have pre-existing fiduciary obligations to other businesses
of which they are officers or directors. To the extent they identify business opportunities which may be suitable for the entities to
which they owe pre-existing fiduciary obligations, our officers and directors will honor those fiduciary obligations. Accordingly, it
is possible they may not present opportunities to us that otherwise may be attractive to us unless the entities to which they owe pre-existing
fiduciary obligations and any successors to such entities have declined to accept such opportunities.

In
order to minimize potential conflicts of interest which may arise from multiple corporate affiliations, each of our officers and directors
has contractually agreed, pursuant to a written agreement with us, until the earliest of a business combination, our liquidation or such
time as he ceases to be an officer or director, to present to our company for our consideration, prior to presentation to any other entity,
any suitable business opportunity which may reasonably be required to be presented to us, subject to any pre-existing fiduciary or contractual
obligations he might have.

70

The
following table summarizes the other relevant pre-existing fiduciary or contractual obligations of our officers and directors:

    Name
    of Individual
     
    Name
    of Affiliated Company
     
    Affiliation
  
    Kenneth Lam
     
    Golden Star Acquisition
    Corporation
     
    Chief Financial Officer

    Jiayi Liang
     
    Junwei Investment Management
    Co., Ltd.
     
    Partner

    Shaoke Li
     
    DT Cloud Acquisition Corporation
     
    Chairman and Chief Executive
    Officer

    Longjiao Li
     
    Shenzhen Qianhai Hairun
    Huaxin Investment Co., Ltd.
     
    General Manager

    Chi Zhang
     
    Grains
        Valley Capital
    Golden
    Star Acquisition Corporation
     
    Partner
    Independent
    Director

On