Company: LICN
Filing Date: 2025-01-29
Form Type: 424B5
Source: 0001213900-25-007741
Chunk: 147

Company: Lichen International Ltd
Filing Date: 2025-01-29
Form: 424B5
Chunk 147
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 authorized representative) shall have one (1) vote for each Class A ordinary share and ten (10) votes for each Class B ordinary share
which such shareholder holds. The holders of Class A ordinary shares and Class B ordinary shares shall at all times vote together as one
class on all resolutions of the shareholders. At any general meeting the chairman is responsible for deciding in such manner as he considers
appropriate whether any resolution proposed has been carried or not and the result of his decision shall be announced to the meeting and
recorded in the minutes of the meeting. At any general meeting, a resolution put to the vote at the meeting shall be decided on a poll
unless a show of hand is, before or on the declaration of the result of the poll, demanded by the chairman of such meeting or by one or
more shareholders present in person or by proxy.

Election of directors

Directors may be appointed by an ordinary resolution
of our shareholders. Directors may also be appointed by a resolution of the directors of the Company, provided that the total number of
directors (exclusive of alternate directors) shall not at any time exceed the number fixed in accordance with the amended and restated
articles of association.

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Meetings of shareholders

Any of our directors may convene general meetings
of shareholders at such times and in such manner and places within or outside the Cayman Islands as the director considers necessary or
desirable. The director convening a general meeting shall give at least five days’ notice of the general meeting to those shareholders
whose names on the date the notice is given appear as members in the register of members of the Company and are entitled to vote at the
meeting, and each of the Company’s directors. Our Board of Directors must convene a general meeting upon the written request of
one or more shareholders holding no less than 10% of the Company’s paid-up capital as at the date of the deposit of the requisition
carries the right of voting at general meetings of the Company.

No business may be transacted at any general
meeting unless a quorum is present at the time the meeting proceeds to business. The quorum shall be (i) two or more shareholders
present in person or by proxy; or (ii) for so long as any shares are listed on the Nasdaq Capital Market (and any other
stock exchange on which the Company’s shares are listed for trading), one or more shareholders holding shares that represent
not less than one