Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 95

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 95
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3 | The                                                                                                                                      
 delegation may be on such terms as the directors think fit, including provision for the committee itself to delegate to a sub-committee; 
 save that any delegation must be capable of being revoked or altered by the directors at will.                                           |

| 19.4 | Unless                                                                                                                            
 otherwise permitted by the directors, a committee must follow the procedures prescribed for the taking of decisions by directors. |

| 19.5 | The                                                                                                                                       
 directors may adopt formal written charters for committees and, if so adopted, shall review and assess the adequacy of such formal        
 written charters on an annual basis. Each of these committees shall be empowered to do all things necessary to exercise the rights        
 of such committee set forth in the Articles and shall have such powers as the directors may delegate pursuant to the Articles and         
 as required by the rules and regulations of the Designated Stock Exchange, the SEC and/or any other competent regulatory authority        
 or otherwise under Applicable Law. Each of the Audit Committee, the Compensation Committee and the Nominating Committee, if established,  
 shall consist of such number of directors as the directors shall from time to time determine (or such minimum number as may be required   
 from time to time by the rules and regulations of the Designated Stock Exchange, the SEC and/or any other competent regulatory authority  
 or otherwise under Applicable Law). For so long as any class of Shares is listed on the Designated Stock Exchange, the Audit Committee,   
 the Compensation Committee and the Nominating and Corporate Governance Committee shall be made up of such number of Independent Directors 
 as is required from time to time by the rules and regulations of the rules and regulations of the Designated Stock Exchange, the          
 SEC and/or any other competent regulatory authority or otherwise under Applicable Law.                                                    |

Power to appoint an agent of the Company

| 19.6 | The                                                                                                                                     
 directors may appoint any person, either generally or in respect of any specific matter, to be the agent of the Company with or without 
 authority for that person to delegate all or any of that person’s powers. The directors may make that appointment:                      |

| (a) | by                                                                     
 causing the Company to enter into a power of attorney or agreement; or |

| (b) | in                               
 any other manner they determine. |

Power to appoint an attorney or authorised signatory of the Company

| 19.7 | The                                                                                                                               
 directors may appoint any person, whether nominated directly or indirectly by the directors, to