Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 98

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 98
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 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 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.                        |

| Annex C-39 |

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