Company: XHG
Filing Date: 2025-02-05
Form Type: 6-K
Source: 0001213900-25-010265
Chunk: 5

Company: XChange TEC.INC
Filing Date: 2025-02-05
Form: 6-K
Chunk 5
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 US$0.0000001 each to (ii) US$500,000,000 divided into 5,000,000,000,000,000 shares of
a nominal or par value of US$0.0000001 each, of which 4,374,500,000,000,000 are Class A Ordinary Shares of a nominal or par value of US$0.0000001
each, 625,000,000,000,000 are Class B Ordinary Shares of a nominal or par value of US$0.0000001 each and 500,000,000,000 are Preferred
Shares of a nominal or par value of US$0.0000001 each (the “Diminution of Authorised Share Capital”); and

(e) immediately following
the Capital Reduction, the Share Subdivision and the Diminution of Authorised Share Capital becoming effective, the fourth amended and
restated memorandum and sixth amended and restated articles of association of the Company (together the “New M&A-2”),
which contains the proposed Capital Reduction, Share Subdivision and the Diminution of Authorised Share Capital and a copy of which has
been attached as Annex B to the Meeting notice, and is attached to this report on Form 6-K as Exhibit 3.2, be and are hereby approved
and adopted in substitution for and to the exclusion of the then existing memorandum and articles of association of the Company with immediate
effect, and any Director, registered office provider or company secretary of the Company be and is hereby authorised to do all such acts,
deeds and things and execute all such documents and make all such arrangements that he/she shall, in his/her absolute discretion, deem
necessary or expedient to give effect and implement, or otherwise required in connection with, the adoption of the New M&A-2, including
without limitation, attending to the necessary filings with the Registrar of Companies in the Cayman Islands and with any other relevant
authorities.

In accordance with the Resolutions, the New M&A-1 has become effective
on January 24, 2025 and the Company filed the New M&A-1 with the Registrar of Companies in the Cayman Islands on January 24, 2025.
The New M&A-2 will become effective immediately following the Capital Reduction, the Share Subdivision and the Diminution of Authorised
Share Capital becoming effective.

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EXHIBIT INDEX</