Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 95

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 95
---
 where otherwise expressed, an alternate director shall be treated as a director under these Articles. |

| 17.12 | An                                                                  
 alternate director is not the agent of the director appointing him. |

| 17.13 | An                                                                                       
 alternate director is not entitled to any remuneration for acting as alternate director. |

Status of the director making the appointment

| 17.14 | A                                                                                                          
 director who has appointed an alternate is not thereby relieved from the duties which he owes the Company. |

| 18. | Powers       
 of directors |

Powers of directors

| 18.1 | Subject                                                                                                                            
 to the provisions of the Act, the Memorandum and these Articles, the business of the Company shall be managed by the directors who 
 may for that purpose exercise all the powers of the Company.                                                                       |

| 18.2 | No                                                                                                                                  
 prior act of the directors shall be invalidated by any subsequent alteration of the Memorandum or these Articles. However, to the   
 extent allowed by the Act, following the consummation of the IPO Members may by Special Resolution validate any prior or future act 
 of the directors which would otherwise be in breach of their duties.                                                                |

Appointments to office

| 18.3 | The                               
 directors may appoint a director: |

| (a) | as                                  
 chairman of the board of directors; |

| (b) | as                                       
 vice-chairman of the board of directors; |

| (c) | as                 
 managing director; |

| (d) | to                         
 any other executive office |

for such period and on such terms, including as to remuneration, as they think fit.

| 18.4 | The                                                       
 appointee must consent in writing to holding that office. |

| 18.5 | Where                                                                                            
 a chairman is appointed he shall, unless unable to do so, preside at every meeting of directors. |

| 18.6 | If                                                                                                                                     
 there is no chairman, or if the chairman is unable to preside at a meeting, that meeting may select its own chairman; or the directors 
 may nominate one of their number to act in place of the chairman should he ever not be available.                                      |

| Annex C-37 |

| 18.7 | Subject                                                                                              
 to the provisions of the Act, the directors may also appoint any person, who need not be a director: |

| (a) | as             
 Secretary; and |

| (b) | to