Company: XTKG
Filing Date: 2025-07-17
Form Type: 424B5
Source: 0001213900-25-064921
Chunk: 72

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-07-17
Form: 424B5
Chunk 72
---
,000,000 Class B ordinary shares of a
par value of US$48 each.

As of the date of this prospectus,
there are 13,721,064 Class A ordinary shares issued and outstanding and 12,195 Class B ordinary shares issued and outstanding. The following
are summaries of material provisions of our Seventh Amended and Restated Memorandum and Articles of Association and the Companies Law
insofar as they relate to the material terms of our ordinary shares.

Ordinary Shares

General. The
unissued shares of the Company shall be at the disposal of the Board, under its absolute discretion, at such times and for such consideration
and upon such terms and conditions and for any reason, without limitation, but so that no shares shall be issued at a discount to par
value. Except as otherwise expressly provided in the resolution or resolutions providing for the establishment of any class or series
of preferred shares, no vote of the holders shall be a prerequisite to the issuance of any shares of any class or series of the preferred
shares authorized by and complying with the conditions of the Seventh Amended and Restated Memorandum and Articles of Association. The
board may issue options, warrants, convertible securities or other similar nature securities.

Ordinary Shares.
Our ordinary shares are divided into Class A ordinary shares and Class B ordinary shares. Holders of our Class A ordinary shares and Class
B ordinary shares have the same rights except for voting and conversion rights. Our ordinary shares are issued in registered form and
are issued when registered in our register of members.

Conversion.
Each Class B ordinary share is convertible into one Class A ordinary share at any time at the option of the holder thereof. Class A ordinary
shares are not convertible into Class B ordinary shares under any circumstances.

Dividends. The
holders of our Ordinary Shares are entitled to such dividends as may be declared by our Board. Our Seventh Amended and Restated Memorandum
and Articles of Association provide that our Board may declare and pay dividends out of the profits of the Company, realized or unrealized,
or from any reserve set aside from profits which the directors determine is no longer needed, or out of share premium account or any other
fund or account which can be authorized for this purpose in accordance with the Law.

Voting Rights.In
respect of all matters subject to a shareholder’s vote, at any general meeting on a show of hands every Shareholder present in person
(or being a corporation, is presented by a duly authorized representative), or by proxy shall have