Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 114

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 114
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 causes it to be scanned, as a PDF version which is 
 attached to an email sent to the address in these Articles specified for that purpose, the PDF version shall be deemed to be the  
 written resolution of that director unless Article 32.7 applies.                                                                  |

Manner of signing

| 32.6 | For                                                                                                                                  
 the purposes of these Articles about the authentication of Electronic Records, a document will be taken to be signed if it is signed 
 manually or in any other manner permitted by these Articles.                                                                         |

Saving provision

| 32.7 | A                                                                                                                                         
 notice, written resolution or other document under these Articles will not be deemed to be authentic if the recipient, acting reasonably: |

| (a) | believes                                                                                                      
 that the signature of the signatory has been altered after the signatory had signed the original document; or |

| (b) | believes                                                                                                                            
 that the original document, or the Electronic Record of it, was altered, without the approval of the signatory, after the signatory 
 signed the original document; or                                                                                                    |

| (c) | otherwise                                                        
 doubts the authenticity of the Electronic Record of the document |

and the recipient promptly gives notice to the sender setting the grounds of its objection. If the recipient invokes this Article, the sender may seek to establish the authenticity of the Electronic Record in any way the sender thinks fit.

| Annex C-52 |

| 33. | Transfer               
 by way of continuation |

| 33.1 | The                                                                                                            
 Company may, by Special Resolution, resolve to be registered by way of continuation in a jurisdiction outside: |

| (a) | the         
 Islands; or |

| (b) | such                                                                                         
 other jurisdiction in which it is, for the time being, incorporated, registered or existing. |

| 33.2 | To                                                                                                           
 give effect to any resolution made pursuant to the preceding Article, the directors may cause the following: |

| (a) | an                                                                                                                               
 application be made to the Registrar of Companies to deregister the Company in the Islands or in the other jurisdiction in which 
 it is for the time being incorporated, registered or existing; and                                                               |

| (b) | all                                                                                                                       
 such further steps as they consider appropriate to be taken to effect the transfer by way of continuation of the Company. |

| 34. | Winding 
 up      |

Distribution of assets in specie

| 34.1 | If                                                                                                                                        
 the Company is wound up, the