Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 80

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 80
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 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;                                                                                |

| 28 |

| (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)).                                                                          |

| 17.2 | Without                                                                                        
 limitation to the preceding Article, a director may appoint an alternate for a particular      
 meeting by sending an email to his fellow directors informing them that they are to take       
 such email as notice of such appointment for such meeting. Such appointment shall be effective 
 without the need for a signed notice of appointment or the giving of notice to the Company     
 in accordance with Article 17.4.                                                               |

| 17.3 | A                                                                                         
 director may revoke his appointment of an alternate at any time. No revocation shall take