Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 96

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 96
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 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 | A                                                                       
 proxy is an agent of the director appointing him and is not an Officer. |

| 20. | Meetings     
 of directors |

Regulation of directors’ meetings

| 20.1 | Subject                                                                                              
 to the provisions of these Articles, the directors may regulate their proceedings as they think fit. |

Calling meetings

| 20.2 | Any                                                                                                                               
 director may call a meeting of directors at any time. The Secretary, if any, must call a meeting of the directors if requested to 
 do so by a director.                                                                                                              |

Notice of meetings

| 20.3 | Every                                                                                                                                 
 director shall be given notice of a meeting, although a director may waive retrospectively the requirement to be given notice. Notice 
 may be oral. Attendance at a meeting without written objection shall be deemed to be a waiver of such notice requirement.             |