Company: XHG
Filing Date: 2025-10-29
Form Type: F-3/A
Source: 0001213900-25-103499
Chunk: 65

Company: XChange TEC.INC
Filing Date: 2025-10-29
Form: F-3/A
Chunk 65
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(s) by us. A meeting requisitioned under the existing articles of association shall not be permitted to consider or vote
upon (A) any resolutions with respect to the election, appointment or removal of directors or with respect to the size of our board of
directors, unless such proposal is first approved by our nominating and corporate governance committee; or (B) other than a special resolution
in respect of the appointment or removal of any director, any special resolution or any matters required to be passed by way of special
resolution pursuant to the existing articles of association or the Companies Act. Written notice shall be given not less than ten clear
days before the date of any general meeting.

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Inspection of Books and Records

Holders of our ordinary shares will have no general
right under Cayman Islands law to inspect or obtain copies of our list of shareholders or our corporate records. However, in our existing
articles of association we provide our shareholders with the right to inspect our list of shareholders and to receive annual audited financial
statements.

Changes in Capital

We may from time to time by ordinary resolution:

| ● | increase the share capital                                                                            
 by such sum, to be divided into shares of such classes and amount, as the resolution shall prescribe; |

| ● | consolidate and divide all                                                           
 or any of our share capital into shares of a larger amount than our existing shares; |

| ● | sub-divide our existing shares,                    
 or any of them into shares of a smaller amount; or |

| ● | cancel any shares which, at                                                                                                             
 the date of the passing of the resolution, have not been taken or agreed to be taken by any person and diminish the amount of our share 
 capital by the amount of the shares so canceled.                                                                                        |

We may by special resolution, subject to any confirmation
or consent required by the Companies Act, reduce our share capital or any capital redemption reserve in any manner permitted by law.

Proceedings of the Directors

Our board of directors may meet for the dispatch
of business, adjourn and otherwise regulate its meetings as it considers appropriate. Questions arising at any meeting shall be determined
by a majority of votes, other than (i) any removal of any person as a director, or (ii) any appointment or removal of any person as the
chairman of our board of directors, or (iii) any removal of any person as chairman or other member of any committee of our board of directors
which, in