CIIT · Tianci International, Inc.

Summary

Tianci International, Inc. held its annual shareholder meeting on February 13, 2026, with 75.15% of shares voted. Shareholders approved election of seven directors, advisory say-on-pay, annual frequency for future say-on-pay votes, auditor ratification, increase in authorized common shares to 2,000,000,000, reverse stock split authorization, and sale of 30,000 Series C Preferred Stock to RQS Capital Limited.

Key takeaways

• Shareholders elected Shufang Gao, Wei Fang, Ying Deng, Yee Man Yung, Fan Liu, Juan Chang, and Guilin Zhang as directors.
• Approved increase in authorized common shares to 2,000,000,000 (18,357,818 for, 44,925 against).
• Authorized reverse stock split at ratio of one-for-two to one-for-one-hundred (18,362,815 for).
• Authorized sale of 30,000 Series C Preferred Stock to RQS Capital Limited for $30,000 (3,335,680 for).
• Board decided on annual shareholder advisory votes on executive compensation.
• Ratified Bush & Associates CPA as auditor for fiscal year ending July 31, 2026.