Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 92

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 92
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 directors shall continue to be given to the appointing director and not to the alternate. |

Rights of alternate director

| 17.6 | An                                                                                                                                       
 alternate director shall be entitled to attend and vote at any board meeting or meeting of a committee of the directors at which         
 the appointing director is not personally present, and generally to perform all the functions of the appointing director in his absence. |

| 17.7 | For                     
 the avoidance of doubt: |

| (a) | if                                                                                                                                  
 another director has been appointed an alternate director for one or more directors, he shall be entitled to a separate vote in his 
 own right as a director and in right of each other director for whom he has been appointed an alternate; and                        |

| (b) | if                                                                                                                                     
 a person other than a director has been appointed an alternate director for more than one director, he shall be entitled to a separate 
 vote in right of each director for whom he has been appointed an alternate.                                                            |

| 17.8 | An                                                                                                                                        
 alternate director, however, is not entitled to receive any remuneration from the Company for services rendered as an alternate director. |

| Annex C-36 |

Appointment ceases when the appointer ceases to be a director

| 17.9 | An                                                                                                                    
 alternate director shall cease to be an alternate director if the director who appointed him ceases to be a director. |

Status of alternate director

| 17.10 | An                                                                                         
 alternate director shall carry out all functions of the director who made the appointment. |

| 17.11 | Save                                                                                                  
 where otherwise expressed, an alternate director shall be treated as a director under these Articles. |

| 17.12 | An                                                                  
 alternate director is not the agent of the director appointing him. |

| 17.13 | An                                                                                       
 alternate director is not entitled to any remuneration for acting as alternate director. |

Status of the director making the appointment

| 17.14 | A                                                                                                          
 director who has appointed an alternate is not thereby relieved from the duties which he owes the Company. |

| 18. | Powers       
 of directors |

Powers of directors

| 18.1 | Subject                                                                                                                            
 to the provisions of the Act, the Memorandum and these Articles, the business of the Company shall be managed by the directors who 
 may for that purpose exercise all the powers of the Company.                                                                       |

| 18.2 | No