Company: XTKG
Filing Date: 2025-03-04
Form Type: F-3/A
Source: 0001213900-25-019896
Chunk: 34

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-03-04
Form: F-3/A
Chunk 34
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 a class of shares with the approval
of a majority of the outstanding shares of such class, unless the certificate of incorporation provides otherwise. Under the Companies
Act and our Seventh Amended and Restated Memorandum and Articles of Association, if our share capital is divided into more than one class
of shares, we may vary the rights attached to any class with the sanction of a special resolution passed at a separate general meeting
of the holders of the shares of that class.

Amendment of Governing Documents. Under the Delaware General Corporation Law, a corporation’s governing documents may be amended with the
approval of a majority of the outstanding shares entitled to vote, unless the certificate of incorporation provides otherwise. As permitted
by the Companies Act, our Seventh Amended and Restated Memorandum and Articles of Association may only be amended with a special resolution
of our shareholders.

Rights of Non-resident or Foreign Shareholders. There are no limitations imposed by our Seventh Amended and Restated Memorandum and Articles of
Association on the rights of non-resident or foreign shareholders to hold or exercise voting rights on our shares. In addition, there
are no provisions in our Seventh Amended and Restated Memorandum and Articles of Association governing the ownership threshold above
which shareholder ownership must be disclosed.

<div align='center'>19

DESCRIPTION OF PREFERRED SHARE</div>

The particular terms of each issue or series of preferred shares will be described in the applicable prospectus supplement. This description will include, where applicable, a description of:

| ● | the                                              
 title and nominal value of the preferred shares; |

| ● | the                                         
 number of preferred shares we are offering; |

| ● | the                                                 
 liquidation preference per preferred share, if any; |

| ● | the                                                                                                                 
 issue price per preferred share (or if applicable, the calculation formula of the issue price per preferred share); |

| ● | whether                                                                   
 preferential subscription rights will be issued to existing shareholders; |

| ● | the                                                                                                           
 dividend rate per preferred share, dividend period and payment dates and method of calculation for dividends; |

| ● | whether                                                                                                           
 dividends will be cumulative or non-cumulative and, if cumulative, the date from which dividends will accumulate; |

| ● | our                                                                                              
 right, if any, to defer payment of dividends and the maximum length of any such deferral period; |

| ● | the                                                                                                                                    
 relative ranking and preferences of the preferred shares as to dividend rights (preferred dividend if any) and rights