Company: XTKG
Filing Date: 2025-06-04
Form Type: 424B5
Source: 0001213900-25-051196
Chunk: 36

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-06-04
Form: 424B5
Chunk 36
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The Companies Act provides
shareholders with only limited rights to requisition a general meeting, and does not provide shareholders with any right to put any proposal
before a general meeting. However, these rights may be provided in a company’s articles of association. Our Eighth Amended and Restated
Memorandum and Articles of Association provide that upon the requisition of shareholders representing in aggregate not less than one-tenth
of the votes attaching to the issued and outstanding shares of our company entitled to vote at general meetings, our board of directors
will convene an extraordinary general meeting and put the resolutions so requisitioned to a vote at such meeting. However, our Eighth
Amended and Restated Memorandum and Articles of Association do not provide our shareholders with any right to put any proposals before
annual general meetings or extraordinary general meetings not called by such shareholders.

Transfer of Ordinary Shares.Subject to the restrictions contained in our Eighth Amended and Restated Memorandum and Articles of Association, any
of our shareholders may transfer all or any of his or her ordinary shares by an instrument of transfer in the usual or common form or
any other form approved by our board of directors.

Our board of directors may,
in its absolute discretion, decline to register any transfer of any ordinary share which is not fully paid up or on which we have a lien.
Our board of directors may also decline to register any transfer of any ordinary share unless:

| ● | a fee of such maximum sum as the Designated Stock Exchange may determine                                               
 to be payable or such lesser sum as the Board may from time to time require is paid to the Company in respect thereof; |

| ● | the instrument of transfer is in respect of only one class of share;                                                                       |
| ● | the instrument of transfer is lodged at the Office or such other place                                                                     
 at which the Register is kept in accordance with the Law or the Registration Office (as the case may be) accompanied by the relevant share 
 certificate(s) and such other evidence as the Board may reasonably require to show the right of the transferor to make the transfer (and,  
 if the instrument of transfer is executed by some other person on his behalf, the authority of that person so to do); and                  |
| ● | the instrument of transfer is properly stamped, if required.                                                                               |

If our directors refuse to
register a transfer, they shall, within three months after the date on which the instrument of transfer was lodged, send to each of the
transferor and the transf