Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 621

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 621
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| (b) | no                                                                                       
 person other than the Member shall be recognised by the Company as having any right in a 
 Share.                                                                                   |

Power to vary class rights

| 2.7 | If                                                                                            
 the share capital is divided into different classes of Shares then, unless the terms on which 
 a class of Shares was issued state otherwise, the rights attaching to a class of Shares may   
 only be varied if one of the following applies:                                               |

| (a) | the                                                                                                
 Members holding two thirds of the issued Shares of that class consent in writing to the variation; 
 or                                                                                                 |
| (b) | the                                                                                                
 variation is made with the sanction of a Special Resolution passed at a separate general           
 meeting of the Members holding the issued Shares of that class.                                    |

| 2.8 | For                                                                                         
 the purpose of paragraph (b) of the preceding Article, all the provisions of these Articles 
 relating to general meetings apply, mutatis mutandis, to every such separate meeting except 
 that:                                                                                       |

| (a) | the                                                                                       
 necessary quorum shall be one or more persons holding, or representing by proxy, not less 
 than one third of the issued Shares of the class; and                                     |
| (b) | any                                                                                       
 Member holding issued Shares of the class, present in person or by proxy or, in the case  
 of a corporate Member, by its duly authorised representative, may demand a poll.          |

| 4 |

Effect of new Share issue on existing class rights

| 2.9 | Unless                                                                                     
 the terms on which a class of Shares was issued state otherwise, the rights conferred on   
 the Member holding Shares of any class shall not be deemed to be varied by the creation or 
 issue of further Shares ranking pari passu with the existing Shares of that class.         |

Capital contributions without issue of further Shares

| 2.10 | With                                                                                           
 the consent of a Member, the directors may accept a voluntary contribution to the capital      
 of the Company from that Member without issuing Shares in consideration for that contribution. 
 In that event, the contribution shall be dealt with in the following manner:                   |

| (a) | It                                              
 shall be treated as if it were a share premium. |
| (b) | Unless                                          
 the Member agrees otherwise:                    |

| (i)  | if                                                                                              
 the Member holds Shares in a single class of Shares - it shall be credited to the share