UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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| ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
On April 11, 2023, the holder of Tancheng Group Co., Ltd. (the “Company”), representing approximately 97% voting power of the total issued and outstanding capital stock of the Company, acting by written consent, approved a Certificate of Amendment to Articles of Incorporation (the “Certificate of Amendment”) of the Company to increase the number of shares of common stock that the Company is authorized to issue from 75,000,000 shares to 1,000,000,000 shares (the “Increase in Authorized Shares”). Such approval and consent constitute the approval and consent of at least a majority of the voting power of the Company’s outstanding capital stock and are sufficient under Section 78.320 of the Nevada Revised Statutes and the Company’s Articles of Incorporation and Bylaws in effect to approve the Certificate of Amendment.
The Increase in Authorized Shares was also approved by the Company’s sole director on the same date. The Company filed the Certificate of Amendment with the Secretary of State of the State of Nevada on April 11, 2023. The Certificate of Amendment is attached hereto as Exhibit 3.1.
| ITEM 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit No. | Description | |
| 3.1 | ||
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the iXBRL document). |
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: April 21, 2023 | Tancheng Group Co., Ltd. |
| /s/ Yu Yang | |
| Name: Yu Yang | |
| Title: Chief Executive Officer and Chief Financial Officer |
| 3 |