Tianci International, Inc.NASDAQ: CIIT

Certificate of Incorporation/Bylaws Form 8 K

· Issued by Tianci International, Inc.
ITEM 5.03 AMENDMENT TO BYLAWS

On August 2, 2024 the Registrant's Board of Directors amended the Registrant's Bylaws and adopted Amended and Restated Bylaws. The amendment was made to the standard for quorum at a meeting of the shareholders, as set forth in Article I, Section 6(b) of the Bylaws as follows:

Previous Article I, Section 6(b)

Except as otherwise provided in these Bylaws, a quorum is two persons present and being, or representing by proxy, shareholders of the Corporation.

Amended Article I, Section 6(b)

A quorum shall be present at the meeting if and only if the record holders of shares representing no less than 33⅓% of the outstanding shares of the Corporation's common voting stock are present in person at the meeting or are represented by proxy.