Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 74

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 74
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 any written resolution, for each Member to    
 indicate, out of the number of votes the Member would have been entitled to cast at a meeting 
 to consider the resolution, how many votes he wishes to cast in favour of the resolution      
 and how many against the resolution or to be treated as abstentions. The result of any such   
 written resolution shall be determined on the same basis as on a poll.                        |

Sole-member company

| 13.23 | If                                                                                             
 the Company has only one Member, and the Member records in writing his decision on a question, 
 that record shall constitute both the passing of a resolution and the minute of it.            |

| 14. | Voting            
 rights of Members |

Right to vote

| 14.1 | Subject                                                                                         
 to any rights or restrictions attached to any Member’s Shares, or unless a call or              
 other amount presently payable has not been paid, all Members are entitled to vote at a general 
 meeting, and all Members holding Shares of a particular class of Shares are entitled to vote    
 at a meeting of the holders of that class of Shares.                                            |

| 14.2 | Members                         
 may vote in person or by proxy. |

| 14.3 | Every                                                                                       
 Member shall have one vote for each Share he holds, unless any Share carries special voting 
 rights.                                                                                     |

| 14.4 | A                                                                                   
 fraction of a Share shall entitle its holder to an equivalent fraction of one vote. |

| 14.5 | No                                                                                        
 Member is bound to vote on his Shares or any of them; nor is he bound to vote each of his 
 Shares in the same way.                                                                   |

Rights of joint holders

| 14.6 | If                                                                                         
 Shares are held jointly, only one of the joint holders may vote. If more than one of the   
 joint holders tenders a vote, the vote of the holder whose name in respect of those Shares 
 appears first in the Register of Members shall be accepted to the exclusion of the votes   
 of the other joint holder.                                                                 |

Representation of corporate Members

| 14.7 | Save                                                                                       
 where otherwise provided, a corporate Member must act by a duly authorised representative. |

| 14.8 | A                                                                                             
 corporate Member wishing to act by a duly authorised representative must identify that person 
 to the Company by notice in writing.                                                          |

| 14.9 | The                                                                                        
 authorisation may be for any period of time, and must be delivered to