Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 638

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 638
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 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;                                    |

| 25 |

| (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.                                                                       |

| 14.7 | A                                                                                                               
 remaining director may appoint a director even though there is not a quorum of directors.                       |
| 14.8 | No                                                                                                              
 appointment can cause the number of directors to exceed the maximum; and any such appointment shall be invalid. |

Removal of directors

| 14.9 | A                                               
 director may be removed by Ordinary Resolution. |

Resignation of directors

| 14.10 | A                                                                                                                                     
 director may at any time resign office by giving to the Company notice in writing or, if permitted pursuant to the notice provisions, 
 in an Electronic Record delivered in either case in accordance with those provisions.                                                 |
| 14.11 | Unless                                                                                                                                
 the notice specifies a different date, the director shall be deemed to have resigned on the date that the notice is delivered to      
 the Company.                                                                                                                          |

Termination of the office of director

| 14.12 | A                                                   
 director’s office shall be terminated forthwith if: |

| (a) | he                                                                                                                                 
 is prohibited by the law of the Islands from acting as a director; or                                                              |
| (b) | he                                                                                                                                 
 is made bankrupt or makes an arrangement or composition with his creditors generally; or                                           |
| (c) | in                                                                                                                                 
 the opinion of a registered medical practitioner by whom he is being treated he becomes physically or mentally incapable of acting 
 as a director; or                                                                                                                  |
| (d) | he                                                                                                                                 
 is made subject to any law relating to mental health or incompetence, whether by court order or otherwise; or                      |
| (e) | without                                                                                                                            
 the consent of the other directors, he is absent from meetings of directors for a continuous period of six months.                 |

| 15 | Alternate 
 directors |

Appointment and removal

| 15.1 | Any