Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 85

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 85
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| 32 |

| 19.4 | Unless                                                                                      
 otherwise permitted by the directors, a committee must follow the procedures prescribed for 
 the taking of decisions by directors.                                                       |

| 19.5 | The                                                                                               
 directors may adopt formal written charters for committees and, if so adopted, shall review       
 and assess the adequacy of such formal written charters on an annual basis. Each of these         
 committees shall be empowered to do all things necessary to exercise the rights of such committee 
 set forth in the Articles and shall have such powers as the directors may delegate pursuant       
 to the Articles and as required by the rules and regulations of the Designated Stock Exchange,    
 the SEC and/or any other competent regulatory authority or otherwise under Applicable Law.        
 Each of the Audit Committee, the Compensation Committee and the Nominating Committee, if          
 established, shall consist of such number of directors as the directors shall from time to        
 time determine (or such minimum number as may be required from time to time by the rules          
 and regulations of the Designated Stock Exchange, the SEC and/or any other competent regulatory   
 authority or otherwise under Applicable Law). For so long as any class of Shares is listed        
 on the Designated Stock Exchange, the Audit Committee, the Compensation Committee and the         
 Nominating and Corporate Governance Committee shall be made up of such number of Independent      
 Directors as is required from time to time by the rules and regulations of the rules and          
 regulations of the Designated Stock Exchange, the SEC and/or any other competent regulatory       
 authority or otherwise under Applicable Law.                                                      |

Power to appoint an agent of the Company

| 19.6 | 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. |

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