Company: DTSQ
Filing Date: 2025-09-11
Form Type: PRE 14A
Source: 0001493152-25-013082
Chunk: 76

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-11
Form: PRE 14A
Chunk 76
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 on any resolution a vote by his proxy on the same resolution, unless in             
 respect of different Shares, shall be invalid.                                                        |

| 26 |

| 15. | Number       
 of directors |

Unless otherwise determined by Ordinary Resolution, the minimum number of directors shall be one and the maximum shall be ten.

| 16. | Appointment,                              
 disqualification and removal of directors |

No age limit

| 16.1 | There                                                                        
 is no age limit for directors save that they must be aged at least 18 years. |

Corporate directors

| 16.2 | Unless                                                                                      
 prohibited by law, a body corporate may be a director. If a body corporate is a director,   
 these Articles about representation of corporate Members at general meetings apply, mutatis 
 mutandis, to these Articles about directors’ meetings.                                      |

No shareholding qualification

| 16.3 | Unless                                                                                        
 a shareholding qualification for directors is fixed by Ordinary Resolution, no director shall 
 be required to own Shares as a condition of his appointment.                                  |

Appointment and removal of directors

| 16.4 | All                                                                                      
 directors shall hold office until the expiration of their respective terms of office and 
 until their successors shall have been elected and qualified. A director elected to fill 
 a vacancy resulting from the death, resignation or removal of a director shall serve for 
 the remainder of the full term of the director whose death, resignation or removal shall 
 have created such vacancy and until his successor shall have been elected and qualified. |

| 16.5 | After                                                                                     
 the closing of a Business Combination, the Company may by Ordinary Resolution appoint any 
 person to be a director or may by Ordinary Resolution remove any director.                |

| 16.6 | Without                                                                                         
 prejudice to the Company’s power to appoint a person to be a director pursuant to these         
 Articles, the directors shall have power at any time to appoint any person who is willing       
 to act as a director, either to fill a vacancy or as an additional director. A director elected 
 to fill a vacancy resulting from the death, resignation or removal of a director shall serve    
 for the remainder of the full term of the director whose death, resignation or removal shall    
 have created such vacancy and until his successor shall have been elected and qualified.        |

| 16.7 | Notwithstanding                                                                              
 the other provisions of these Articles, in any case where, as a result of death, the Company 
 has no directors and no shareholders, the personal