Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 93

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 93
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 as an alternate director. No appointment shall 
 take effect until the director has given notice of the appointment to the other directors. Such notice must be given to each other    
 director by either of the following methods:                                                                                          |

| (a) | by                                                          
 notice in writing in accordance with the notice provisions; |

| (b) | if                                                                                                                                       
 the other director has an email address, by emailing to that address a scanned copy of the notice as a PDF attachment (the PDF version   
 being deemed to be the notice unless Article 32.7 applies), in which event notice shall be taken to be given on the date of receipt      
 by the recipient in readable form. For the avoidance of doubt, the same email may be sent to the email address of more than one director 
 (and to the email address of the Company pursuant to Article 17.4(c)).                                                                   |

| Annex C-35 |

| 17.2 | Without                                                                                                                             
 limitation to the preceding Article, a director may appoint an alternate for a particular meeting by sending an email to his fellow 
 directors informing them that they are to take such email as notice of such appointment for such meeting. Such appointment shall    
 be effective without the need for a signed notice of appointment or the giving of notice to the Company in accordance with Article  
 17.4.                                                                                                                               |

| 17.3 | A                                                                                                                                    
 director may revoke his appointment of an alternate at any time. No revocation shall take effect until the director has given notice 
 of the revocation to the other directors. Such notice must be given by either of the methods specified in Article 17.1.              |

| 17.4 | A                                                                                                                            
 notice of appointment or removal of an alternate director must also be given to the Company by any of the following methods: |

| (a) | by                                                          
 notice in writing in accordance with the notice provisions; |

| (b) | if                                                                                                                                 
 the Company has a facsimile address for the time being, by sending by facsimile transmission to that facsimile address a facsimile 
 copy or, otherwise, by sending by facsimile transmission to the facsimile address of the Company’s registered office a facsimile   
 copy (in either case, the facsimile copy being deemed to be the notice unless Article 32.7 applies), in which event notice shall   
 be taken to be given on the date of an error-free transmission report from the sender’s fax machine;