Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 654

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 654
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 used, a document may be executed in the 
 following manner:                                                                           |

| (a) | by                                                  
 a director (or his alternate) and the Secretary; or |

| (b) | by                                       
 a single director (or his alternate); or |

| (c) | in                                     
 any other manner permitted by the Act. |

Power to allow non-manual signatures and facsimile printing of seal

| 27.5 | The                                                                   
 directors may determine that either or both of the following applies: |

| (a) | that                                                                                       
 the seal or a duplicate seal need not be affixed manually but may be affixed by some other 
 method or system of reproduction;                                                          |

| (b) | that                                                                                            
 a signature required by these Articles need not be manual but may be a mechanical or Electronic 
 Signature.                                                                                      |

| 40 |

Validity of execution

| 27.6 | If                                                                                               
 a document is duly executed and delivered by or on behalf of the Company, it shall not be        
 regarded as invalid merely because, at the date of the delivery, the Secretary, or the director, 
 or other Officer or person who signed the document or affixed the seal for and on behalf         
 of the Company ceased to be the Secretary or hold that office and authority on behalf of         
 the Company.                                                                                     |

| 28 | Indemnity |

Indemnity

| 28.1 | To                                                                                                 
 the extent permitted by law, the Company shall indemnify each existing or former Secretary,        
 director (including alternate director), and other Officer of the Company (including an investment 
 adviser or an administrator or liquidator) and their personal representatives against:             |

| (a) | all                                                                                        
 actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or 
 sustained by the existing or former Secretary, director (including alternate director) or  
 Officer in or about the conduct of the Company’s business or affairs or in the execution   
 or discharge of the existing or former Secretary’s, director’s (including alternate        
 director’s) or Officer’s duties, powers, authorities or discretions; and                   |

| (b) | without                                                                                          
 limitation to paragraph (a), all costs, expenses, losses or liabilities incurred by the existing 
 or former Secretary, director (including alternate director) or Officer in defending (whether    
 successfully or otherwise) any civil, criminal, administrative or investigative proceedings      
 (whether threatened, pending or completed)