Company: XTKG
Filing Date: 2025-07-17
Form Type: 424B5
Source: 0001213900-25-064921
Chunk: 38

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-07-17
Form: 424B5
Chunk 38
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andum and Articles of Association provide that we shall in each year hold
a general meeting as our annual general meeting in which case we shall specify the meeting as such in the notices calling it, and the
annual general meeting shall be held at such time and place as may be determined by our directors.

Shareholders’ general
meetings may be convened by any director. Advance notice of at least ten calendar days is required for the convening of our annual
general shareholders’ meeting (if any) and any other general meeting of our shareholders. A quorum required for any general meeting
of shareholders consists of at least two shareholders present in person or by proxy, representing not less than an aggregate of one-third
of all votes attaching to all of our shares in issue and entitled to vote.

Note:

| (1) | after giving effect of the one-to-six reverse                                            
 stock split, which was approved by the extraordinary general meeting of the shareholders 
 on February 10, 2025.                                                                    |

<div align='center'>S-21</div>

The Companies Act provides
shareholders with only limited rights to requisition a general meeting, and does not provide shareholders with any right to put any proposal
before a general meeting. However, these rights may be provided in a company’s articles of association. Our Eighth Amended and Restated
Memorandum and Articles of Association provide that upon the requisition of shareholders representing in aggregate not less than one-tenth
of the votes attaching to the issued and outstanding shares of our company entitled to vote at general meetings, our board of directors
will convene an extraordinary general meeting and put the resolutions so requisitioned to a vote at such meeting. However, our Eighth
Amended and Restated Memorandum and Articles of Association do not provide our shareholders with any right to put any proposals before
annual general meetings or extraordinary general meetings not called by such shareholders.

Transfer of Ordinary Shares.Subject to the restrictions contained in our Eighth Amended and Restated Memorandum and Articles of Association, any
of our shareholders may transfer all or any of his or her ordinary shares by an instrument of transfer in the usual or common form or
any other form approved by our board of directors.

Our board of directors may,
in its absolute discretion, decline to register any transfer of any ordinary share which is not fully paid up or on which we have a lien.
Our board of directors may also decline to register any transfer of any ordinary share unless:

| ● | a fee of such maximum sum as the