Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Shufang Gao was appointed as Chief Executive Officer at Tianci International, Inc..
- Action
- appointed
- Role
- Chief Executive Officer
Exact text from the filing
the Board of Directors of the Registrant appointed Shufang Gao, the Chairman of RQS Capital Limited and a member of the Registrant’s Board of Directors, to replace Zhigang Pei as the Registrant’s Chief Executive Officer;
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Executive change
SEC 8-K Item 5.02
confidence 0.95
Ying Deng was appointed as Vice President at Tianci International, Inc..
- Action
- appointed
- Role
- Vice President
Exact text from the filing
The Board of Directors also appointed Ying Deng to serve as a member of the Registrant’s Board of Directors and as Vice President of the Registrant.
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Executive change
SEC 8-K Item 5.02
confidence 0.95
Zhigang Pei changed role as Chief Financial Officer at Tianci International, Inc..
- Action
- replaced as Chief Executive Officer
- Role
- Chief Financial Officer
Exact text from the filing
Zhigang Pei will remain a member of the Registrant’s Board of Directors and the Chief Financial Officer of the Registrant.
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Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Tianci International, Inc.: Amended Article 3 to authorize 100,000,000 common shares, 80,000 Series A Preferred shares convertible into 100 common shares each, and 20,000,000 undesignated preferred shares, all with $0.0001 par value (effective 2023-01-26).
- Change
- charter amendment
- Effective
- 2023-01-26
Exact text from the filing
On January 26, 2023 the Registrant filed with the Nevada Secretary of State a Certificate of Amendment of Articles of Incorporation (the “Amendment”). The Amendment amended Article 3 of the Articles of Incorporation to provide that the authorized capital stock of the Registrant will be 120,080,000 shares of capital stock consisting of 100,000,000 shares of common stock, $0.0001 par value, 80,000 shares of Series A Preferred Stock, $0.0001 par value, and 20,000,000 shares of undesignated preferred stock, $0.0001 par value.
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