Company: XTKG
Filing Date: 2025-03-17
Form Type: F-3/A
Source: 0001213900-25-024446
Chunk: 4

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-03-17
Form: F-3/A
Chunk 4
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 of the Board                                        |     | Date           
 March 17, 2025 |
|:----------------|:----|:----------------------------------------------------|:----|:---------------|
| Stewart Lor     |     | -Principal Executive Officer                        |     |                |
| /s/             
 Yuxia Xu        |     | Chief Financial Officer and Chief Operating Officer |     | March 17, 2025 |
| Yuxia Xu        |     | -Principal Accounting and Financial Officer         |     |                |
| /s/             
 Wei Jiang       |     | Independent Director                                |     | March 17, 2025 |
| Wei Jiang       |     |                                                     |     |                |
| /s/             
 Ruizhong Jiang  |     | Independent Director                                |     | March 17, 2025 |
| Ruizhong Jiang  |     |                                                     |     |                |
| /s/             
 Phillip Tao Qiu |     | Independent Director                                |     | March 17, 2025 |
| Phillip Tao Qiu |     |                                                     |     |                |

<div align='center'>II-2

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant to the Securities
Act of 1933 as amended, the undersigned, the duly authorized representative in the United States of America of X3 Holdings Co., Ltd.,
has signed this registration statement thereto in Newark, DE on March 17, 2025.

| Puglisi      
 & Associates |                   |
| By:          | /s/               
 Donald J. Puglisi |
| Name:        | Donald J. Puglisi |
| Title:       | Managing Director |

<div align='center'>II-3</div>