Company: LICN
Filing Date: 2025-01-29
Form Type: 424B5
Source: 0001213900-25-007741
Chunk: 54

Company: Lichen International Ltd
Filing Date: 2025-01-29
Form: 424B5
Chunk 54
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account or out of the proceeds of a fresh issue of shares made for the purpose of such repurchase, or out of capital. If the repurchase
proceeds are paid out of our Company’s capital, our Company must, immediately following the date of such payment, be able to pay
its debts as they fall due in the ordinary course of business. In addition, under the Cayman Islands Companies Act, no such share may
be repurchased (1) unless it is fully paid up, (2) if such repurchase would result in there being no shares outstanding, and (3) unless
the manner of purchase (if not so authorized under the amended and restated memorandum and articles of association) has first been authorized
by a resolution of our shareholders. In addition, under the Cayman Islands Companies Act, our Company may accept the surrender of any
fully paid share for no consideration unless, as a result of the surrender, the surrender would result in there being no shares outstanding
(other than shares held as treasury shares).

Variation of Rights of Shares

The rights attached to any class or series of
shares (unless otherwise provided by the terms of issue of the shares of that class or series), whether or not our company is being wound-up,
may be varied with the consent in writing of the holders of three-fourths of the issued shares of that class or series or with the sanction
of a special resolution passed at a separate meeting of the holders of the shares of the class or series. The rights conferred upon the
holders of the shares of any class issued shall not, unless otherwise expressly provided by the terms of issue of the shares of that
class, be deemed to be varied by the creation or issue of further shares ranking pari passu with such existing class of shares.

Changes in the number of shares we are authorized to issue and those in issue

We may from time to time by resolution of shareholders
in the requisite majorities:

| ● | amend our amended and restated                                                                                                          
 memorandum of association to increase the authorized share capital of our Company or cancel any shares which at the date of the passing 
 of the resolution have not been taken or agreed to be taken by any person;                                                              |

| ● | subdivide our authorized and                      
 issued shares into a larger number of shares; and |

| ● | consolidate our authorized                         
 and issued shares into a smaller number of shares. |

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Inspection of books and records

Holders of