Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 595

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 595
---
| (b) | such                                                                                      
 disclosure is in compliance with the rules of any stock exchange upon which the Company’s 
 shares are listed; or                                                                     |

| (c) | such                                                                          
 disclosure is in accordance with any contract entered into by the Company; or |

| (d) | the                                                                                   
 directors are of the opinion such disclosure would assist or facilitate the Company’s 
 operations.                                                                           |

| 17 | Delegation 
 of powers  |

Power to delegate any of the directors’ powers to a committee

| 17.1 | The                                                                                           
 directors may delegate any of their powers to any committee consisting of one or more persons 
 who need not be Members. Persons on the committee may include non-directors so long as the    
 majority of those persons are directors.                                                      |

| 17.2 | The                                                                                   
 delegation may be collateral with, or to the exclusion of, the directors’ own powers. |

| 17.3 | 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.                                                      |

| 17.4 | Unless                                                                                      
 otherwise permitted by the directors, a committee must follow the procedures prescribed for 
 the taking of decisions by directors.                                                       |

Power to appoint an agent of the Company

| 17.5 | 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. |

| 30 |

Power to appoint an attorney or authorised signatory of the Company

| 17.6 | The                                                                                          
 directors may appoint any person, whether nominated directly or indirectly by the directors, 
 to be the attorney or the authorised signatory of the Company. The appointment may be:       |

| (a) | for          
 any purpose; |

| (b) | with                                     
 the powers, authorities and discretions; |

| (c) | for             
 the period; and |

| (d) | subject            
 to such conditions |

as they think fit. The powers, authorities and discretions,