Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 98

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 98
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 or more of those directors.                                                                       |

| 20.13 | Despite                                                                                                                              
 the foregoing, a resolution in writing signed by a validly appointed alternate director or by a validly appointed proxy need not     
 also be 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.                                                                                                                     |

| 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.                                                                                               |

| Annex C-41 |

| 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