Company: XHG
Filing Date: 2025-09-09
Form Type: F-3
Source: 0001213900-25-086186
Chunk: 55

Company: XChange TEC.INC
Filing Date: 2025-09-09
Form: F-3
Chunk 55
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) any director,
where required to give effect to a requisition received under the existing articles of association, may call extraordinary general meetings,
which extraordinary general meetings shall be held at such times and locations (as permitted hereby) as such person or persons shall determine.

Any one or more shareholders holding at the date
of deposit of the requisition not less than two-thirds of the voting power of our share capital in issue carrying the right of voting
at general meetings of our company shall at all times have the right, by written requisition to our board of directors or our secretary,
to require an extraordinary general meeting to be called by our board of directors for the transaction of any business permitted by the
Companies Act or the existing articles of association (subject to the below) as specified in such requisition; and such meeting shall
be held within two (2) months after the deposit of such requisition. If within twenty-one (21) days of such deposit our board of directors
fails to proceed to convene such meeting, the requisitionist(s) himself or herself (themselves) may do so in the same manner, and all
reasonable expenses incurred by the requisitionist(s) as a result of the failure of our board of directors shall be reimbursed to the
requisitionist(s) by us. A meeting requisitioned under the existing articles of association shall not be permitted to consider or vote
upon (A) any resolutions with respect to the election, appointment or removal of directors or with respect to the size of our board of
directors, unless such proposal is first approved by our nominating and corporate governance committee; or (B) other than a special resolution
in respect of the appointment or removal of any director, any special resolution or any matters required to be passed by way of special
resolution pursuant to the existing articles of association or the Companies Act. Written notice shall be given not less than ten clear
days before the date of any general meeting.

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Inspection of Books and Records

Holders of our ordinary shares will have no general
right under Cayman Islands law to inspect or obtain copies of our list of shareholders or our corporate records. However, in our existing
articles of association we provide our shareholders with the right to inspect our list of shareholders and to receive annual audited financial
statements.

Changes in Capital

We may from time to time by ordinary resolution:

| ● | increase the share capital                                                                            
 by such sum, to be