Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 102

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 102
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 shall be counted. |

| 21.7 | Where                                                                                                                                      
 proposals are under consideration concerning the appointment of two or more directors to offices or employment with the Company or         
 any body corporate in which the Company is interested, the proposals may be divided and considered in relation to each director separately 
 and each of the directors concerned shall be entitled to vote and be counted in the quorum in respect of each resolution except that       
 concerning his or her own appointment.                                                                                                     |

| 22. | Minutes |

The Company shall cause minutes to be made in books kept for the purpose in accordance with the Act.

| 23. | Accounts  
 and audit |

Accounting and other records

| 23.1 | The                                                                                                                               
 directors must ensure that proper accounting and other records are kept, and that accounts and associated reports are distributed 
 in accordance with the requirements of the Act.                                                                                   |

No automatic right of inspection

| 23.2 | Members                                                                                                                     
 are only entitled to inspect the Company’s records if they are expressly entitled to do so by law, or by resolution made by 
 the directors or passed by Ordinary Resolution.                                                                             |

| Annex C-42 |

Sending of accounts and reports

| 23.3 | The                                                                                                               
 Company’s accounts and associated directors’ report or auditor’s report that are required or permitted to be sent 
 to any person pursuant to any law shall be treated as properly sent to that person if:                            |

| (a) | they                                                                 
 are sent to that person in accordance with the notice provisions: or |

| (b) | they                                                                          
 are published on a website providing that person is given separate notice of: |

| (i) | the                                                                       
 fact that publication of the documents has been published on the website; |

| (ii) | the                         
 address of the website; and |

| (iii) | the                                                           
 place on the website where the documents may be accessed; and |

| (iv) | how                   
 they may be accessed. |

| 23.4 | If,                                                                                                                               
 for any reason, a person notifies the Company that he is unable to access the website, the Company must, as soon as practicable,  
 send the documents to that person by any other means permitted by these Articles. This, however, will not affect when that person 
 is taken to have received the documents under the next Article.                                                                   |

Time of receipt if documents are published on a website

| 23.5 | Documents