Company: DTSQ
Filing Date: 2025-09-11
Form Type: PRE 14A
Source: 0001493152-25-013082
Chunk: 83

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-11
Form: PRE 14A
Chunk 83
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) | 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 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, however, must not exceed those vested in, or exercisable, by the directors under these Articles. The directors may do so by power of attorney or any other manner they think fit.

| 19.8 | Any                                                                                           
 power of attorney or other appointment may contain such provision for the protection and      
 convenience for persons dealing with the attorney or authorised signatory as the directors    
 think fit. Any power of attorney or other appointment may also authorise the attorney or      
 authorised signatory to delegate all or any of the powers, authorities and discretions vested 
 in that person.                                                                               |

| 33 |

Power to appoint a proxy

| 19.9 | Any                                                                                          
 director may appoint any other person, including another director, to represent him at any   
 meeting of the directors. If a director appoints a proxy, then for all purposes the presence 
 or vote of the proxy shall be deemed to be that of the appointing director.                  |

| 19.10 | Articles                                                                                 
 17.1 to 17.4 inclusive (relating to the appointment by directors of alternate directors) 
 apply, mutatis mutandis, to the appointment of proxies by directors.                     |

| 19.11 | A                                                                       
 proxy is an agent of the director appointing him and is not an Officer. |

| 20. | Meetings     
 of directors |

Regulation of directors’ meetings

| 20.1 | Subject                                                                                   
 to the provisions of these Articles, the directors may regulate their proceedings as they 
 think fit.                                                                                |

Calling meetings

| 20.2 | Any                                                                                      
 director may call a meeting of directors at any time. The Secretary, if any, must call a 
 meeting of the directors if requested to do so by a director.                            |

Notice of meetings

| 20.3 | Every                                                                                           
 director shall