Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 103

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 103
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 sent by being published on a website in accordance with the preceding two Articles are only treated as sent at least five Clear Days 
 before the date of the meeting at which they are to be laid if:                                                                      |

| (a) | the                                                                                                                              
 documents are published on the website throughout a period beginning at least five Clear Days before the date of the meeting and 
 ending with the conclusion of the meeting; and                                                                                   |

| (b) | the                                                              
 person is given at least five Clear Days’ notice of the hearing. |

Validity despite accidental error in publication on website

| 23.6 | If,                                                                                                                                         
 for the purpose of a meeting, documents are sent by being published on a website in accordance with the preceding Articles, the proceedings 
 at that meeting are not invalidated merely because:                                                                                         |

| (a) | those                                                                                               
 documents are, by accident, published in a different place on the website to the place notified; or |

| (b) | they                                                                                                          
 are published for part only of the period from the date of notification until the conclusion of that meeting. |

Audit

| 23.7 | The                                                                                                             
 directors may appoint an Auditor of the Company who shall hold office on such terms as the directors determine. |

| 23.8 | Without                                                                                                                                  
 prejudice to the freedom of the directors to establish any other committee, if the Shares (or depositary receipts therefor) are listed   
 or quoted on the Designated Stock Exchange, and if required by the Designated Stock Exchange, the directors shall establish and maintain 
 an Audit Committee as a committee of the directors and shall adopt a formal written Audit Committee charter and review and assess        
 the adequacy of the formal written charter on an annual basis. The composition and responsibilities of the Audit Committee shall         
 comply with the rules and regulations of the SEC and the Designated Stock Exchange. The Audit Committee shall meet at least once         
 every financial quarter, or more frequently as circumstances dictate.                                                                    |

| Annex C-43 |

| 23.9 | If                                                                                                                                 
 the Shares are listed or quoted on the Designated Stock Exchange, the Company shall conduct an appropriate review of all related   
 party transactions on an ongoing basis and shall utilise the Audit Committee for the review and approval of potential conflicts of 
 interest.                                                                                                                          |

| 23.10 | The                                                                                
 remuneration of the Auditor shall be fixed by the Audit Committee (if one exists). |

| 23.11 | If                                                                                                                                        
 the office of Auditor becomes