Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 641

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 641
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 functions of the director who made the appointment. |

| 15.11 | Save                                                                                        
 where otherwise expressed, an alternate director shall be treated as a director under these 
 Articles.                                                                                   |

| 15.12 | An                                                                  
 alternate director is not the agent of the director appointing him. |

| 15.13 | An                                                                                       
 alternate director is not entitled to any remuneration for acting as alternate director. |

Status of the director making the appointment

| 15.14 | A                                                                                        
 director who has appointed an alternate is not thereby relieved from the duties which he 
 owes the Company.                                                                        |

| 16 | Powers       
 of directors |

Powers of directors

| 16.1 | Subject                                                                                      
 to the provisions of the Act, the Memorandum and these Articles, the business of the Company 
 shall be managed by the directors who may for that purpose exercise all the powers of the    
 Company.                                                                                     |

| 16.2 | No                                                                                              
 prior act of the directors shall be invalidated by any subsequent alteration of the Memorandum  
 or these Articles. However, to the extent allowed by the Act, Members may by Special Resolution 
 validate any prior or future act of the directors which would otherwise be in breach of their   
 duties.                                                                                         |

| 28 |

Appointments to office

| 16.3 | The                               
 directors may appoint a director: |

| (a) | as                                  
 chairman of the board of directors; |

| (b) | as                 
 managing director; |

| (c) | to                         
 any other executive office |

for such period and on such terms, including as to remuneration, as they think fit.

| 16.4 | The                                                       
 appointee must consent in writing to holding that office. |

| 16.5 | Where                                                                                            
 a chairman is appointed he shall, unless unable to do so, preside at every meeting of directors. |

| 16.6 | If                                                                                       
 there is no chairman, or if the chairman is unable to preside at a meeting, that meeting 
 may select its own chairman; or the directors may nominate one of their number to act in 
 place of the chairman should he ever not be available.                                   |

| 16.7 | Subject                                                                                  
 to the provisions of the Act, the directors may also appoint any person, who need not be 
 a director:                                                                              |

| (a) | as             
 Secretary; and |

| (b) | to