Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 92

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 92
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.8 | A                                                                                         
 remaining director may appoint a director even though there is not a quorum of directors. |

| 16.9 | No                                                                                                              
 appointment can cause the number of directors to exceed the maximum; and any such appointment shall be invalid. |

| 16.10 | For                                                                                                                                    
 so long as Shares are listed on a Designated Stock Exchange, the directors shall include at least such number of Independent Directors 
 as Applicable Law or the rules and regulations of the Designated Stock Exchange require, subject to applicable phase-in rules of       
 the Designated Stock Exchange.                                                                                                         |

Resignation of directors

| 16.11 | A                                                                                                                                     
 director may at any time resign office by giving to the Company notice in writing or, if permitted pursuant to the notice provisions, 
 in an Electronic Record delivered in either case in accordance with those provisions.                                                 |

| 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