Company: XCH
Filing Date: 2025-12-19
Form Type: F-3
Source: 0001193125-25-325891
Chunk: 31

Company: XCHG Ltd
Filing Date: 2025-12-19
Form: F-3
Chunk 31
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 Those materials will describe the matters to be voted on and explain how ADS holders may instruct the depositary how to vote. For instructions to be valid, they must reach the depositary by a date set by the depositary. The depositary will try, as far as practical, subject to the laws of the Cayman Islands and the provisions of our articles of association or similar documents, to vote or to have its agents vote the shares or other deposited securities as instructed by ADS holders. If we do not request the depositary to solicit voting instructions, ADS holders can still send voting instructions, and, in that case, the depositary may try to vote as the ADS holders instruct, but it is not required to do so.

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Except by instructing the depositary as described above, ADS holders will not be able to exercise voting rights unless they surrender their ADSs and withdraw the Class A Ordinary Shares. However, ADS holder may not know about the meeting enough in advance to withdraw the shares. In any event, the depositary will not exercise any discretion in voting deposited securities and it will only vote or attempt to vote as instructed or as described in the following sentence. If (i) we asked the depositary to solicit the ADS holders’ instructions at least 30 days before the meeting date, (ii) the depositary does not receive voting instructions from the ADS holders by the specified date with respect to a question to be voted upon and (iii) we confirm to the depositary that: • we wish to receive a proxy to vote uninstructed shares; • we reasonably do not know of any substantial shareholder opposition to a particular question; and • the particular question is not materially adverse to the interests of shareholders, the depositary will consider the ADS holders to have authorized and directed it to give, and it will give, a discretionary proxy to a person designated by us to vote the number of deposited securities represented by each ADS holder’s ADSs as to that question. We cannot make any assurances that ADS holder will receive the voting materials in time to ensure that they can instruct the depositary to vote the shares represented by their ADSs. In addition, the depositary and its agents are not responsible for failing to carry out voting instructions or for the manner of carrying out voting instructions. This means that ADS holders may not be able to exercise voting rights and there may be nothing they can do if the shares represented by their ADSs are not voted as they requested. In order to give ADS holder a reasonable