Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 88

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 88
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 signed by the appointing director. If a written 
 resolution is signed personally by the appointing director, it need not also be signed by     
 his alternate or proxy.                                                                       |

| 20.14 | Such                                                                                            
 written resolution shall be as effective as if it had been passed at a meeting of the directors 
 duly convened and held; and it shall be treated as having been passed on the day and at the     
 time that the last director signs.                                                              |

Sole director’s minute

| 20.15 | Where                                                                                             
 a sole director signs a minute recording his decision on a question, that record shall constitute 
 the passing of a resolution in those terms.                                                       |

| 35 |

| 21. | Permissible                         
 directors’ interests and disclosure |

Permissible interests subject to disclosure

| 21.1 | Save                                                                                           
 as expressly permitted by these Articles or as set out below, a director may not have a direct 
 or indirect interest or duty which conflicts or may possibly conflict with the interests       
 of the Company.                                                                                |

| 21.2 | If,                                                                                          
 notwithstanding the prohibition in the preceding Article, a director discloses to his fellow 
 directors the nature and extent of any material interest or duty in accordance with the next 
 Article, he may:                                                                             |

| (a) | be                                                                                         
 a party to, or otherwise interested in, any transaction or arrangement with the Company or 
 in which the Company is or may otherwise be interested; or                                 |

| (b) | be                                                                                                
 interested in another body corporate promoted by the Company or in which the Company is otherwise 
 interested. In particular, the director may be a director, secretary or officer of, or employed   
 by, or be a party to any transaction or arrangement with, or otherwise interested in, that        
 other body corporate.                                                                             |

| 21.3 | Such                                                                                            
 disclosure may be made at a meeting of the board or otherwise (and, if otherwise, it must       
 be made in writing). The director must disclose the nature and extent of his direct or indirect 
 interest in or duty in relation to a transaction or arrangement or series of transactions       
 or arrangements with the Company or in which the Company has any material interest.             |

| 21.4 | If                                                                                          
 a director has made disclosure in accordance with the preceding Article, then he shall not, 
 by reason only of his office, be accountable to the Company for any benefit that he derives 
 from any such transaction or arrangement or from any such