Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 642

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 642
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 any office that may be required |

for such period and on such terms, including as to remuneration, as they think fit. In the case of an Officer, that Officer may be given any title the directors decide.

| 16.8 | The                                                                  
 Secretary or Officer must consent in writing to holding that office. |

| 16.9 | A                                                                                           
 director, Secretary or other Officer of the Company may not the hold the office, or perform 
 the services, of auditor.                                                                   |

Remuneration

| 16.10 | Every                                                                                      
 director may be remunerated by the Company for the services he provides for the benefit of 
 the Company, whether as director, employee or otherwise, and shall be entitled to be paid  
 for the expenses incurred in the Company’s business including attendance at directors’     
 meetings.                                                                                  |

| 16.11 | A                                                                                          
 director’s remuneration shall be fixed by the Company by Ordinary Resolution. Unless       
 that resolution provides otherwise, the remuneration shall be deemed to accrue from day to 
 day.                                                                                       |

| 16.12 | 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.                                                                                    |

| 16.13 | 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.                                          |

| 29 |

Disclosure of information

| 16.14 | 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                                                                          
 disclosure is in accordance with any contract entered into by the Company