Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 89

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 89
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 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 representatives of the last shareholder to have died have the power, by notice in writing to the Company, to appoint  
 a person to be a director. For the purpose of this Article:                                                                        |

| (a) | where                                                                                                                            
 two or more shareholders die in circumstances rendering it uncertain who was the last to die, a younger shareholder is deemed to 
 have survived an older shareholder;                                                                                              |

| (b) | if                                                                                                                              
 the last shareholder died leaving a will which disposes of that shareholder’s shares in the Company (whether by way of specific 
 gift, as part of the residuary estate, or otherwise):                                                                           |

| (i) | the                                                                
 expression personal representatives of the last shareholder means: |

| (A) | until                                                                                                                               
 a grant of probate in respect of that will has been obtained from the Grand Court of the Cayman Islands, all of the executors named 
 in that will who are living at the time the power of appointment under this Article is exercised; and                               |

| (B) | after                                                                                            
 such grant of probate has been obtained, only such of those executors who have proved that will; |

| (ii) | without                                                                                                                              
 derogating from section 3(1) of the Succession Act (Revised), the executors named in that will may exercise the power of appointment 
 under this Article without first obtaining a grant of probate.                                                                       |

| Annex C-34 |

| 16.8 | A                                                                                         
 remaining director may appoint a director even though there is not a quorum of directors. |

| 16.9 | No                                                                                                              
 appointment can cause the number of directors to exceed the maximum; and any such appointment shall be invalid. |

| 16.10 | For                                                                                                                                    
 so long as Shares are listed on a Designated Stock Exchange, the directors shall include at least such number of Independent Directors 
 as Applicable Law or the rules and regulations of the Designated Stock Exchange require, subject to applicable phase-in rules of       
 the Designated Stock Exchange.                                                                                                         |

Resignation of directors

| 16.11 | A                                                                                                                                     
 director may at any time resign office by giving to the Company notice in writing or, if permitted pursuant to the notice provisions, 
 in an Electronic Record delivered in either case in accordance with those provisions.