Company: XTKG
Filing Date: 2025-07-17
Form Type: 424B5
Source: 0001213900-25-064921
Chunk: 42

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-07-17
Form: 424B5
Chunk 42
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 our company or management that shareholders may consider favorable, including provisions that:

| ● | authorize                                                                                   
 our board of directors to issue preferred shares in one or more series and to designate the 
 price, rights, preferences, privileges and restrictions of such preference shares without   
 any further votes or actions by our shareholders; and                                       |

| ● | limit the ability of shareholders                            
 to requisition and convene general meetings of shareholders. |

However, under Cayman Islands
law, our directors may only exercise the rights and powers granted to them under our Eighth Amended and Restated Memorandum and Articles
of Association for a proper purpose and for what they believe in good faith to be in the best interests of our company.

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 amount, as the resolution shall prescribe; |

| ● | consolidate and divide                                                                      
 all or any of the share capital into shares of a larger par value than the existing shares; |

| ● | subdivide the existing                                                                                                               
 shares, or any of them into shares of a smaller par value than is fixed by our Eighth Amended and Restated Memorandum and Articles   
 of Association (subject, nevertheless, to the Companies Act) provided that in the subdivision the proportion between the amount paid 
 and the amount, if any, unpaid on each reduced share shall be the same as it was in case of the share from which the reduced share   
 is derived; 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 
 its share capital by the amount of the shares so cancelled.                                                                      |

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 authorized by law.

Indemnification of Directors and Officers.Cayman Islands law does not limit the extent to which a company’s memorandum and articles of association
may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands
courts to be contrary to public policy, such as to provide indemnification against willful default, willful neglect, civil fraud or the
consequences of committing a crime. Our Eighth Amended and Restated Memorandum and Articles of Association provides that our directors