Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 569

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 569
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 except in furtherance of its business carried on outside the Cayman Islands.    
 Despite this, the Company may effect and conclude contracts in the Cayman Islands and exercise 
 in the Cayman Islands any of its powers necessary for the carrying on of its business outside  
 the Cayman Islands.                                                                            |
| 7 | The                                                                                            
 Company is a company limited by shares and accordingly the liability of each member is limited 
 to the amount (if any) unpaid on that member’s shares.                                         |

| 8 | The                                                                                        
 share capital of the Company is USD50,000 divided into 50,000 Ordinary shares of par value 
 USD1.00 each. However, subject to the Companies Act (Revised) and the Company’s articles   
 of association, the Company has power to do any one or more of the following:              |

| (a) | to                                                                                
 redeem or repurchase any of its shares;                                           |
| (b) | to                                                                                
 increase or reduce its capital;                                                   |
| (c) | to                                                                                
 issue any part of its capital (whether original, redeemed, increased or reduced): |

| (i)  | with                                                                                          
 or without any preferential, deferred, qualified or special rights, privileges or conditions; 
 or                                                                                            |
| (ii) | subject                                                                                       
 to any limitations or restrictions                                                            |

and unless the condition of issue expressly declares otherwise, every issue of shares (whether declared to be ordinary, preference or otherwise) is subject to this power; or

| (d) | to                                                                              
 alter any of those rights, privileges, conditions, limitations or restrictions. |

| 9 | The                                                                                         
 Company has power to register by way of continuation as a body corporate limited by shares  
 under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the 
 Cayman Islands.                                                                             |

<div align='center'>Companies Act (Revised)

Company Limited by Shares

AlphaTime Acquisition Corp

[Fourth] Amended and restated

ARTICLES of association

(as adopted by a Special Resolution passed on […] and effective on […])</div>

<div align='center'>CONTENTS</div>

| 1                                                                             | Definitions, interpretation and exclusion of Table A |  1 |
| Definitions                                                                   |                                                      |  1 |
| Interpretation                                                                |                                                      |  2 |
| Exclusion                                                                     
 of Table A Articles                                                           |                                                      |  3 |
| 2                                                                             | Shares                                               |  3 |