Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 87

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 87
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 all directors.      |

Use of technology

| 20.5 | A                                                                                              
 director may participate in a meeting of directors through the medium of conference telephone, 
 video or any other form of communications equipment providing all persons participating in     
 the meeting are able to hear and speak to each other throughout the meeting.                   |

| 20.6 | A                                                                                    
 director participating in this way is deemed to be present in person at the meeting. |

Place of meetings

| 20.7 | If                                                                                           
 all the directors participating in a meeting are not in the same place, they may decide that 
 the meeting is to be treated as taking place wherever any of them is.                        |

| 34 |

Quorum

| 20.8 | The                                                                                      
 quorum for the transaction of business at a meeting of directors shall be two unless the 
 directors fix some other number or unless the Company has only one director.             |

Voting

| 20.9 | A                                                                                          
 question which arises at a board meeting shall be decided by a majority of votes. If votes 
 are equal the chairman may, if he wishes, exercise a casting vote.                         |

Validity

| 20.10 | Anything                                                                                    
 done at a meeting of directors is unaffected by the fact that it is later discovered that   
 any person was not properly appointed, or had ceased to be a director, or was otherwise not 
 entitled to vote.                                                                           |

Recording of dissent

| 20.11 | A                                                                                           
 director present at a meeting of directors shall be presumed to have assented to any action 
 taken at that meeting unless:                                                               |

| (a) | his                                                  
 dissent is entered in the minutes of the meeting; or |

| (b) | he                                                                                    
 has filed with the meeting before it is concluded signed dissent from that action; or |

| (c) | he                                                                                         
 has forwarded to the Company as soon as practical following the conclusion of that meeting 
 signed dissent.                                                                            |

A director who votes in favour of an action is not entitled to record his dissent to it.

Written resolutions

| 20.12 | The                                                                                        
 directors may pass a resolution in writing without holding a meeting if all directors sign 
 a document or sign several documents in the like form each signed by one or more of those  
 directors.                                                                                 |

| 20.13 | Despite                                                                                       
 the foregoing, a resolution in writing signed by a validly appointed alternate director or    
 by a validly appointed proxy need not also be