Company: XHG
Filing Date: 2025-10-29
Form Type: F-3/A
Source: 0001213900-25-103499
Chunk: 64

Company: XChange TEC.INC
Filing Date: 2025-10-29
Form: F-3/A
Chunk 64
---
 of the Companies Act, be varied with the sanction of a special resolution passed at a general
meeting of the holders of the shares of that class. Separate general meetings of the holders of a class or series of shares may be called
only by (i) the chairman of our board of directors, or (ii) a majority of our board of directors (unless otherwise specifically provided
by the terms of issue of the shares of such class or series), and nothing in the existing articles of association shall give any shareholder
or shareholders the right to call a class or series meeting. The rights conferred upon the holders of the shares of any class issued shall
not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied by the creation or
issue of further shares ranking pari passu with such existing class of shares.

General Meetings of Shareholders

A quorum required for a meeting of shareholders
consists of one or more shareholders present in person or by proxy representing not less than one-third of all voting power of the company’s
share capital in issue. (i) A majority of our board of directors, or (ii) the chairman of our board of directors, or (iii) 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