Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 319

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 319
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 a Director effective upon the closing of the Business Combination. Since March 2017 Mr. Yiyi has served
as the Financial Manager of Meixing Health Technology Co., Ltd. Prior to that, he was a part time lecturer at Nankai University of Science
and Technology from August 2010 to August 2014. From August 2004 to July 2008, Mr. Yiyi served as the department head of Ren Yongda Technical
College. From August 2002 to July 2007 Mr. Yiyi was a part time lecturer at the National Pingtung Institute of Technology He specializes
in insurance, intermediate accounting, financial statement analysis and financial management. Mr. Yiyi holds an MBA from National Chengchi
University and a Bachelor Degree from Tamkang University. He also holds the certificate Class B Planning Affairs Technician.

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Board of Directors

The board of directors of Pubco will initially consist of three directors immediately after the consummation of the Business Combination. Of these initial three directors, all will be independent. A director is not required to hold any shares in Pubco by way of qualification. A director may vote with respect to any contract, proposed contract or arrangement in which he is materially interested provided (i) such director, if his interest in such contract or arrangement is material, has declared the nature of his interest at the earliest meeting of the board at which it is practicable for him to do so, either specifically or by way of a general notice, (ii) such director has not been disqualified by the chairman of the relevant board meeting, and (iii) if such contract or arrangement is a transaction with a related party, such transaction has been approved by the audit committee in accordance with the Nasdaq rules. The directors will be able exercise all the powers of Pubco to borrow money, mortgage its undertaking, property and uncalled capital, and issue debentures or other securities whenever money is borrowed or as security for any obligation of Pubco or of any third party.

Duties of Directors

Under the laws of the Cayman Islands, directors have a fiduciary duty to act honestly in good faith with a view to the company’s best interests. Pubco directors also have a duty to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. In fulfilling their duty of care to us, our directors must ensure compliance with Pubco’s memorandum and articles of association, as amended and restated from time