Company: XHG
Filing Date: 2025-10-29
Form Type: F-3/A
Source: 0001213900-25-103499
Chunk: 66

Company: XChange TEC.INC
Filing Date: 2025-10-29
Form: F-3/A
Chunk 66
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 each case, shall be determined by a resolution passed by a majority of not less than two-thirds of votes cast by such directors
as, being entitled so to do, vote at a meeting of our board of directors. In the case of any equality of votes, the chairman of the meeting
shall have an additional or casting vote. A meeting of our board of directors may be convened by (i) the chairman of our board of directors,
or (ii) a majority of the directors. Our secretary shall convene a meeting of our board of directors whenever so required to do by the
chairman of our board of directors or a majority of the directors by notice in writing to each director. A meeting of our board of directors
may be called by not less than two (2) clear days’ notice. A meeting of our board of directors may be called by shorter notice if
it is so agreed by all the directors entitled to attend and vote at such a meeting. Any notice of a meeting of our board of directors
shall (i) specify the time and place of the meeting, and (ii) set out in reasonable detail the nature of the business to be discussed
at the meeting. Notice may be given in writing or by telephone or in such other manner as our board of directors may from time to time
determine.

A resolution in writing signed by all the directors
(other than in the circumstances set out in article 85 in our amended and restated memorandum and articles of association) except such
as are temporarily unable to act due to ill-health or disability shall (provided that (i) the circulation of such resolutions has the
prior approval of, and is initiated by, the chairman of our board of directors, (ii) such number of signatories includes the chairman
of our board of directors and is sufficient to constitute a quorum, and (iii) further provided that a copy of such resolution has been
given or the contents thereof communicated to all the directors for the time being entitled to receive notices of board meetings in the
same manner as notices of meetings are required to be given by our amended and restated memorandum and articles of association) be as
valid and effectual as if a resolution had been passed at a meeting of our board of directors duly convened and held.

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Exempted Company

We are an exempted company with limited liability
incorporated under the Companies Act. The Companies Act in the Cayman Islands distinguishes between ordinary resident companies