Company: DTSQ
Filing Date: 2025-09-11
Form Type: PRE 14A
Source: 0001493152-25-013082
Chunk: 85

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-11
Form: PRE 14A
Chunk 85
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 his dissent to it.

Written resolutions

| 20.12 | The                                                                                        
 directors may pass a resolution in writing without holding a meeting if all directors sign 
 a document or sign several documents in the like form each signed by one or more of those  
 directors.                                                                                 |

| 20.13 | Despite                                                                                       
 the foregoing, a resolution in writing signed by a validly appointed alternate director or    
 by a validly appointed proxy need not also be signed by the appointing director. If a written 
 resolution is signed personally by the appointing director, it need not also be signed by     
 his alternate or proxy.                                                                       |

| 20.14 | Such                                                                                            
 written resolution shall be as effective as if it had been passed at a meeting of the directors 
 duly convened and held; and it shall be treated as having been passed on the day and at the     
 time that the last director signs.                                                              |

Sole director’s minute

| 20.15 | Where                                                                                             
 a sole director signs a minute recording his decision on a question, that record shall constitute 
 the passing of a resolution in those terms.                                                       |

| 35 |

| 21. | Permissible                         
 directors’ interests and disclosure |

Permissible interests subject to disclosure

| 21.1 | Save                                                                                           
 as expressly permitted by these Articles or as set out below, a director may not have a direct 
 or indirect interest or duty which conflicts or may possibly conflict with the interests       
 of the Company.                                                                                |

| 21.2 | If,                                                                                          
 notwithstanding the prohibition in the preceding Article, a director discloses to his fellow 
 directors the nature and extent of any material interest or duty in accordance with the next 
 Article, he may:                                                                             |

| (a) | be                                                                                         
 a party to, or otherwise interested in, any transaction or arrangement with the Company or 
 in which the Company is or may otherwise be interested; or                                 |

| (b) | be                                                                                                
 interested in another body corporate promoted by the Company or in which the Company is otherwise 
 interested. In particular, the director may be a director, secretary or officer of, or employed   
 by, or be a party to any transaction or arrangement with, or otherwise interested in, that        
 other body corporate.                                                                             |

| 21.3 | Such                                                                                            
 disclosure may be made at a meeting of the board or otherwise (and, if otherwise, it must       
 be made in writing). The director must disclose the nature and extent of his direct