Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 91

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 91
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 elected and qualified.                                             |

| 16.5 | After                                                                                                                                
 the closing of a Business Combination, the Company may by Ordinary Resolution appoint any person to be a director or may by Ordinary 
 Resolution remove any director.                                                                                                      |

| 16.6 | Without                                                                                                                             
 prejudice to the Company’s power to appoint a person to be a director pursuant to these Articles, the directors shall have          
 power at any time to appoint any person who is willing to act as a director, either to fill a vacancy or as an additional director. 
 A director elected to fill a vacancy resulting from the death, resignation or removal of a director shall serve for the remainder   
 of the full term of the director whose death, resignation or removal shall have created such vacancy and until his successor shall  
 have been elected and qualified.                                                                                                    |

| 16.7 | Notwithstanding                                                                                                                    
 the other provisions of these Articles, in any case where, as a result of death, the Company has no directors and no shareholders, 
 the personal representatives of the last shareholder to have died have the power, by notice in writing to the Company, to appoint  
 a person to be a director. For the purpose of this Article:                                                                        |

| (a) | where                                                                                                                            
 two or more shareholders die in circumstances rendering it uncertain who was the last to die, a younger shareholder is deemed to 
 have survived an older shareholder;                                                                                              |

| (b) | if                                                                                                                              
 the last shareholder died leaving a will which disposes of that shareholder’s shares in the Company (whether by way of specific 
 gift, as part of the residuary estate, or otherwise):                                                                           |

| (i) | the                                                                
 expression personal representatives of the last shareholder means: |

| (A) | until                                                                                                                               
 a grant of probate in respect of that will has been obtained from the Grand Court of the Cayman Islands, all of the executors named 
 in that will who are living at the time the power of appointment under this Article is exercised; and                               |

| (B) | after                                                                                            
 such grant of probate has been obtained, only such of those executors who have proved that will; |

| (ii) | without                                                                                                                              
 derogating from section 3(1) of the Succession Act (Revised), the executors named in that will may exercise the power of appointment 
 under this Article without first obtaining a grant of probate.                                                                       |

| Annex C-34 |

| 16