Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 101

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 101
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 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                                                                                                                                       
 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 office or employment or         
 from any interest in any such body corporate, and no such transaction or arrangement shall be liable to be avoided on the ground         
 of any such interest or benefit.                                                                                                         |

Notification of interests

| 21.5 | For                                     
 the purposes of the preceding Articles: |

| (a) | a                                                                                                                                       
 general notice that a director gives to the other directors that he is to be regarded as having an interest of the nature and extent    
 specified in the notice in any transaction or arrangement in which a specified person or class of persons is interested shall be        
 deemed to be a disclosure that he has an interest in or duty in relation to any such transaction of the nature and extent so specified; 
 and                                                                                                                                     |

| (b) | an                                                                                                                                 
 interest of which a director has no knowledge and of which it is unreasonable to expect him to have knowledge shall not be treated 
 as an interest of his.                                                                                                             |

Voting where a director is interested in a matter

| 21.6 | A                                                                                                                                      
 director may vote at a meeting of directors on any resolution concerning a matter in which that director has an interest or duty,      
 whether directly or indirectly, so long as that director discloses any material interest pursuant to these Articles. The director      
 shall be counted towards a quorum of those present at the meeting. If the director votes on the resolution, his vote