Company: XHG
Filing Date: 2025-02-05
Form Type: 6-K
Source: 0001213900-25-010265
Chunk: 2

Company: XChange TEC.INC
Filing Date: 2025-02-05
Form: 6-K
Chunk 2
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 Class B Ordinary Shares of a nominal or par value of US$0.01 each, and 5,000,000 shall
be designated as Preferred Shares of a nominal or par value of US$0.01 each, to (b) US$50,000,000,000,000 divided into 5,000,000,000,000,000
shares of a nominal or par value of US$0.01 each, of which 4,374,500,000,000,000 are Class A Ordinary Shares of a nominal or par value
of US$0.01 each, 625,000,000,000,000 are Class B Ordinary Shares of a nominal or par value of US$0.01 each and 500,000,000,000 are Preferred
Shares of a nominal or par value of US$0.01 each, by the creation of an additional 4,374,495,805,000,000 unissued Class A Ordinary Shares
of a nominal or par value of US$0.01 each to rank pari passu in all respects with the existing Class A Ordinary Shares, 624,999,400,000,000
unissued Class B Ordinary Shares of a nominal or par value of US$0.01 each to rank pari passu in all respects with the existing
Class B Ordinary Shares, and 499,995,000,000 unissued Preferred Shares of a nominal or par value of US$0.01 each to rank pari passu
in all respects with the existing Preferred Shares (the “Authorised Share Capital Increase”).

2. THAT upon the Share Consolidation
and the Authorised Share Capital Increase becoming effective, the third amended and restated memorandum and fifth amended and restated
articles of association of the Company (together the “New M&A-1”), which contains the proposed Share Consolidation and
the Authorised Share Capital Increase and a copy of which has been attached as Annex A to the Meeting notice, and is attached to this
report on Form 6-K as Exhibit 3.1, be and are hereby approved and adopted in substitution for and to the exclusion of the existing memorandum
and articles of association of the Company with immediate effect, and any Director, registered office provider or company secretary of
the Company be and is hereby authorised to do all such acts, deeds and things and execute all such documents and make all such arrangements
that he/she shall, in his/her absolute discretion, deem