Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 601

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 601
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ited

| 21.7 | Unless                                                                                          
 the directors or the Members, by Ordinary Resolution, so resolve or unless the Act so requires, 
 the Company’s accounts will not be audited. If the Members so resolve, the Company’s            
 accounts shall be audited in the manner determined by Ordinary Resolution. Alternatively,       
 if the directors so resolve, they shall be audited in the manner they determine.                |

| 22 | Financial 
 year      |

Unless the directors otherwise specify, the financial year of the Company:

| (a) | shall                                                                              
 end on 31st December in the year of its incorporation and each following year; and |

| (b) | shall                                                                  
 begin when it was incorporated and on 1st January each following year. |

| 23 | Record 
 dates  |

Except to the extent of any conflicting rights attached to Shares, the directors may fix any time and date as the record date for declaring or paying a dividend or making or issuing an allotment of Shares. The record date may be before or after the date on which a dividend, allotment or issue is declared, paid or made.

| 24 | Dividends |

Declaration of dividends by Members

| 24.1 | Subject                                                                                      
 to the provisions of the Act, the Company may by Ordinary Resolution declare dividends in    
 accordance with the respective rights of the Members but no dividend shall exceed the amount 
 recommended by the directors.                                                                |

Payment of interim dividends and declaration of final dividends by directors

| 24.2 | The                                                                                              
 directors may pay interim dividends or declare final dividends in accordance with the respective 
 rights of the Members if it appears to them that they are justified by the financial position    
 of the Company and that such dividends may lawfully be paid.                                     |

| 24.3 | Subject                                                                                    
 to the provisions of the Act, in relation to the distinction between interim dividends and 
 final dividends, the following applies:                                                    |

| (a) | Upon                                                                                        
 determination to pay a dividend or dividends described as interim by the directors in the   
 dividend resolution, no debt shall be created by the declaration until such time as payment 
 is made.                                                                                    |

| (b) | Upon                                                                                       
 declaration of a dividend or dividends described as final by the directors in the dividend 
 resolution, a debt shall be created immediately following the declaration, the due date to 
 be the date the dividend is stated to be payable in the resolution.                        |

If the resolution fails to specify whether a