Company: XHG
Filing Date: 2025-02-05
Form Type: 6-K
Source: 0001213900-25-010265
Chunk: 1

Company: XChange TEC.INC
Filing Date: 2025-02-05
Form: 6-K
Chunk 1
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ation the authorized share capital of the Company will be changed from (a) US$48,000,000 divided into 480,000,000,000,000 shares
of a nominal or par value of US$0.0000001 each, of which 419,500,000,000,000 are Class A Ordinary Shares of a nominal or par value of
US$0.0000001 each, 60,000,000,000,000 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; to (b) US$48,000,000 divided into 4,800,000,000 shares of a nominal or
par value of US$0.01 each, of which 4,195,000,000 are Class A Ordinary Shares of a nominal or par value of US$0.01 each, 600,000,000 are
Class B Ordinary Shares of a nominal or par value of US$0.01 each and 5,000,000 are Preferred Shares of a nominal or par value of US$0.01
each;

(b) the Directors be authorized
to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice
to the generality of the foregoing capitalizing all or any part of any amount for the time being standing to the credit of any reserve
or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution
and applying such sum in paying up unissued Consolidated Shares to be issued to shareholders of the Company to round up any fractions
of Consolidated Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation
(the “Fractional Share Arrangement”); and

(c) upon the Share Consolidation
becoming effective, the authorised share capital of the Company be increased from (a) US$48,000,000 divided into 4,800,000,000 shares
of a nominal or par value of US$0.01 each of which 4,195,000,000 shall be designated as Class A Ordinary Shares of a nominal or par value
of US$0.01 each, 600,000,000 shall be designated as