Company: DTSQ
Filing Date: 2025-09-11
Form Type: PRE 14A
Source: 0001493152-25-013082
Chunk: 77

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-11
Form: PRE 14A
Chunk 77
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 representatives of the last shareholder   
 to have died have the power, by notice in writing to the Company, to appoint a person to     
 be a director. For the purpose of this Article:                                              |

| (a) | where                                                                                    
 two or more shareholders die in circumstances rendering it uncertain who was the last to 
 die, a younger shareholder is deemed to have survived an older shareholder;              |

| 27 |

| (b) | if                                                                                               
 the last shareholder died leaving a will which disposes of that shareholder’s shares             
 in the Company (whether by way of specific gift, as part of the residuary estate, or otherwise): |

| (i) | the                                                                
 expression personal representatives of the last shareholder means: |

| (A) | until                                                                                        
 a grant of probate in respect of that will has been obtained 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;                                                                                      |

| (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.                                                                                   |

| 16.8 | A                                                                                         
 remaining director may appoint a director even though there is not a quorum of directors. |

| 16.9 | No                                                                                            
 appointment can cause the number of directors to exceed the maximum; and any such appointment 
 shall be invalid.                                                                             |

| 16.10 | For                                                                                              
 so long as Shares are listed on a Designated Stock Exchange, the directors shall include         
 at least such number of Independent Directors as Applicable Law or the rules and regulations     
 of the Designated Stock Exchange require, subject to applicable phase-in rules of the Designated 
 Stock Exchange.                                                                                  |

Resignation of directors

| 16.11 | 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.                                                |

| 16.12 | Unless                                                                                      
 the notice specifies a different date, the director shall be deemed to have resigned on the 
 date