Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 114

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 114
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 The                                                                                                                              
 directors have the authority to present a petition for the winding up of the Company to the Grand Court of the Cayman Islands on 
 behalf of the Company without the sanction of a resolution passed at a general meeting.                                          |

| 35. | Amendment                  
 of Memorandum and Articles |

Power to change name or amend Memorandum

| 35.1 | Subject                                             
 to the Act, the Company may, by Special Resolution: |

| (a) | change       
 its name; or |

| (b) | change                                                                                                                
 the provisions of its Memorandum with respect to its objects, powers or any other matter specified in the Memorandum. |

Power to amend these Articles

| 35.2 | Subject                                                                                                                         
 to the Act and as provided in these Articles, the Company may, by Special Resolution, amend these Articles in whole or in part. |

| Annex C-53 |

| 36. | Mergers            
 and Consolidations |

The Company shall have the power to merge or consolidate with one or more constituent companies (as defined in the Act) upon such terms as the directors may determine and (to the extent required by the Act) with the approval of a Special Resolution.

| 37. | Business    
 Combination |

| 37.1 | Notwithstanding                                                                                                                        
 any other provision of these Articles, this Article 37 shall apply during the period commencing upon the adoption of these Articles    
 and terminating upon the first to occur of the consummation of any Business Combination and the distribution of the Trust Account      
 pursuant to Article 37.10. In the event of a conflict between this Article 37 and any other Articles, the provisions of this Article   
 37 shall prevail and this Article may not be amended prior to the consummation of a Business Combination without a Special Resolution. |

| 37.2 | Prior                                                                      
 to the consummation of any Business Combination, the Company shall either: |

| (a) | submit                                                    
 such Business Combination to its Members for approval; or |

| (b) | provide                                                                                                                              
 Members with the opportunity to have their Shares repurchased by means of a tender offer (a Tender Offer) for a per-Share repurchase 
 price payable in cash, equal to the aggregate amount then on deposit in the Trust Account, calculated as of two business days prior  
 to the consummation of such Business Combination, including interest earned on the funds held in the Trust Account not previously    
 released to the Company to pay