Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 58

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 58
---
 COMPANY, as Trustee |
| By:                                        |
| Name:                                      |
| Title:                                     |
| EMBRACE                                    
 CHANGE ACQUISITION CORP.                   |
| By:                                        |
| Name:                                      |
| Title:                                     |

| Annex B-3 |

<div align='center'>ANNEX C

PROPOSED FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION</div>

| Annex C-1 |

<div align='center'>COMPANIES ACT (REVISED)

COMPANY LIMITED BY SHARES

FOURTH AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

Embrace Change Acquisition Corp.

ADOPTED BY SPECIAL RESOLUTION DATED [ ]</div>

| Annex C-2 |

<div align='center'>Companies Act (Revised)

Company Limited by Shares

Fourth Amended and Restated

Memorandum of Association

of

Embrace Change Acquisition Corp.

Adopted by special resolution dated [ ]</div>

| 1 | The                                                                                                                                     
 name of the Company is Embrace Change Acquisition Corp.                                                                                 |
| 2 | The                                                                                                                                     
 Company’s registered office will be situated at the Office of Sertus Incorporations (Cayman) Limited, Sertus Chambers, Governors        
 Square, Suite 

# 5-204, 23 Lime Tree Bay Avenue, P.O. Box 2547, Grand Cayman, KY1-1104, Cayman Islands, or at such other place in        
 the Cayman Islands as the directors may at any time decide.                                                                             |
| 3 | The                                                                                                                                     
 Company’s objects are unrestricted. As provided by section 7(4) of the Companies Act (Revised), the Company has full power              
 and authority to carry out any object not prohibited by any law of the Cayman Islands.                                                  |
| 4 | The                                                                                                                                     
 Company has unrestricted corporate capacity. Without limitation to the foregoing, as provided by section 27 (2) of the Companies        
 Act (Revised), the Company has and is capable of exercising all the functions of a natural person of full capacity irrespective of      
 any question of corporate benefit.                                                                                                      |
| 5 | Nothing                                                                                                                                 
 in any of the preceding paragraphs permits the Company to carry on any of the following businesses without being duly licensed, namely: |

| (a) | the                                                                                                                                
 business of a bank or trust company without being licensed in that behalf under the Banks and