Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 99

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 99
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 a director has made disclosure in accordance with the preceding Article, then he shall not, by reason only of his office, be accountable 
 to the Company for any benefit that he derives from any such transaction or arrangement or from any such office or employment or         
 from any interest in any such body corporate, and no such transaction or arrangement shall be liable to be avoided on the ground         
 of any such interest or benefit.                                                                                                         |

Notification of interests

| 21.5 | For                                     
 the purposes of the preceding 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.                                                                                                             |

Voting where a director is interested in a matter

| 21.6 | 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. |

| 21.7 | 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.                                                                                                     |

| 22. | Minutes |

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

| 23. | Accounts  
 and audit |

Accounting and other records

| 23.1 | 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.