Company: LICN
Filing Date: 2025-02-12
Form Type: 6-K
Source: 0001213900-25-012915
Chunk: 3

Company: Lichen International Ltd
Filing Date: 2025-02-12
Form: 6-K
Chunk 3
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 behalf of the Company.”

5. As a special resolution,

“That subject to and
conditional upon the approval of the Registrar of Companies in the Cayman Islands, with effect from the date of issue of the certificate
of incorporation on change of name by the Registrar of Companies in the Cayman Islands, (a) the change of the English name of the Company
from “Lichen China Limited” to “Lichen International Limited” and the dual foreign name in Chinese of the Company
from “理臣中國有限公司” to “理臣国际有限公司”
(the “Name Change”) be and is hereby approved; (b) the amendment of the existing amended and restated memorandum and articles
of association of the Company to reflect the new name of the Company be and is hereby approved and the amended and restated memorandum
and articles of association of the Company be and are hereby approved and adopted as the new memorandum and articles of association of
the Company in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the
Company; and (c) any one director of the Company be and is hereby authorised to do all such acts and things and execute all such documents,
including under seal where appropriate, which he or she may consider necessary, desirable or expedient for the purpose of, or in connection
with, the implementation of and giving effect to the Name Change and the amendment of the amended and restated memorandum and articles
of association of the Company and to attend to any necessary registration and/or filing in the Cayman Islands for and on behalf of the
Company. ”

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6. As a special resolution,

“That (a) article 62
of the existing articles of association of the Company be deleted in its entirety and replaced with the following new article 62:

“62. The instrument
appointing a proxy shall be deposited at the registered office of the Company or at such other place as is specified for that purpose
in the notice convening the meeting no later than the time for holding the meeting, or adjourned meeting, provided that the Chairman of
the meeting may at his discretion direct that an instrument of proxy shall be deemed to have been duly deposited upon receipt of telex,
cable, telecopy, email, secure electronic submission, or telephonic confirmation from the appointor that the instrument of proxy duly
signed is in the course of transmission to the Company. Votes submitted through