Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 96

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 96
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 any office that may be required (including, for the avoidance of doubt, one or more chief executive officers, presidents, a chief 
 financial officer, a treasurer, vice-presidents, one or more assistant vice-presidents, one or more assistant treasurers and one  
 or more assistant secretaries),                                                                                                   |

| 18.8 | The                                                                  
 Secretary or Officer must consent in writing to holding that office. |

| 18.9 | A                                                                                                                 
 director, Secretary or other Officer of the Company may not hold the office, or perform the services, of Auditor. |

Remuneration

| 18.10 | The                                                                                                                                  
 remuneration to be paid to the directors, if any, shall be such remuneration as the directors shall determine, provided that no cash 
 remuneration shall be paid to any director prior to the consummation of a Business Combination. The directors shall also, whether    
 prior to or after the consummation of a Business Combination, be entitled to be paid all out of pocket expenses properly incurred    
 by them in connection with activities on behalf of the Company, including identifying and consummating a Business Combination.       |

| 18.11 | Remuneration                                                                                                                          
 may take any form and may include arrangements to pay pensions, health insurance, death or sickness benefits, whether to the director 
 or to any other person connected to or related to him.                                                                                |

| 18.12 | Unless                                                                                                                             
 his fellow directors determine otherwise, a director is not accountable to the Company for remuneration or other benefits received 
 from any other company which is in the same group as the Company or which has common shareholdings.                                |

Disclosure of information

| 18.13 | The                                                                                                                                
 directors may release or disclose to a third party any information regarding the affairs of the Company, including any information 
 contained in the Register of Members relating to a Member, (and they may authorise any director, Officer or other authorised agent 
 of the Company to release or disclose to a third party any such information in his possession) if:                                 |

| (a) | the                                                                                                                               
 Company or that person, as the case may be, is lawfully required to do so under the laws of any jurisdiction to which the Company 
 is subject; or                                                                                                                    |

| (b) | such                                                                                                            
 disclosure is in compliance with the rules of any stock exchange upon which the Company’s shares are listed; or |

| (c) | such