Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 90

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 90
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| 16.12 | Unless                                                                                                                           
 the notice specifies a different date, the director shall be deemed to have resigned on the date that the notice is delivered to 
 the Company.                                                                                                                     |

Termination of the office of director

| 16.13 | A                                                   
 director’s office shall be terminated forthwith if: |

| (a) | he                                                                    
 is prohibited by the law of the Islands from acting as a director; or |

| (b) | he                                                                                       
 is made bankrupt or makes an arrangement or composition with his creditors generally; or |

| (c) | in                                                                                                                                 
 the opinion of a registered medical practitioner by whom he is being treated he becomes physically or mentally incapable of acting 
 as a director; or                                                                                                                  |

| (d) | he                                                                                                         
 is made subject to any law relating to mental health or incompetence, whether by court order or otherwise; |

| (e) | without                                                                                                               
 the consent of the other directors, he is absent from meetings of directors for a continuous period of six months; or |

| (f) | all                                                                                                                                  
 of the other directors (being not less than two in number) determine that he should be removed as a director, either by a resolution 
 passed by all of the other directors at a meeting of the directors duly convened and held in accordance with these Articles or by    
 a resolution in writing signed by all of the other directors.                                                                        |

| 17. | Alternate 
 directors |

Appointment and removal

| 17.1 | Any                                                                                                                                   
 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; |

| (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 32.7 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 17.4(c)).