Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 599

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 599
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 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.                               |

| 19.6 | A                                                                                            
 director shall not be treated as having an interest in a transaction or arrangement if he    
 has no knowledge of that interest and it is unreasonable to expect the director to have that 
 knowledge.                                                                                   |

Voting where a director is interested in a matter

| 19.7 | 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 shall be counted.                                                                      |

| 19.8 | Where                                                                                            
 proposals are under consideration concerning the appointment of two or more directors to         
 offices or employment with the Company or any body corporate in which the Company is interested, 
 the proposals may be divided and considered in relation to each director separately and each     
 of the directors concerned shall be entitled to vote and be counted in the quorum in respect     
 of each resolution except that concerning his or her own appointment.                            |

| 20 | Minutes |

The Company shall cause minutes to be made in books kept for the purpose in accordance with the Act.

| 21 | Accounts  
 and audit |

Accounting and other records

| 21.1 | The                                                                                        
 directors must ensure that proper accounting and other records are kept, and that accounts 
 and associated reports are distributed in accordance with the requirements of the Act.     |

No automatic right of inspection

| 21.2 | Members                                                                                
 are only entitled to inspect the Company’s records if they are expressly entitled to   
 do so by law, or by resolution made by the directors or passed by Ordinary Resolution. |

| 34 |

Sending of accounts and