Company: XHG
Filing Date: 2025-09-09
Form Type: F-3
Source: 0001213900-25-086186
Chunk: 99

Company: XChange TEC.INC
Filing Date: 2025-09-09
Form: F-3
Chunk 99
---
 this registration statement on Form F-3 and to
file the same, with all exhibits thereto, and other documents in connection therewith, with the United States Securities and Exchange
Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith and about the premises, as fully to all intents and purposes as each
such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities
Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities indicated.

| Signatures      
 /s/ Zhichen Sun |     | Title                                                  
 Chairman of the Board of Directors and Chief Executive 
 Officer                                                |     | Date              
 September 9, 2025 |
|:----------------|:----|:-------------------------------------------------------|:----|:------------------|
| Zhichen Sun     |     |                                                        |     |                   |
| /s/             
 Jiaxing Chang   |     | Director, Chief Financial Officer                      |     | September         
 9, 2025           |
| Jiaxing         
 Chang           |     |                                                        |     |                   |
| /s/ Guofu Wu    |     | Independent Director                                   |     | September         
 9, 2025           |
| Guofu Wu        |     |                                                        |     |                   |
| /s/ Nini Qiao   |     | Independent Director                                   |     | September 9, 2025 |
| Nini Qiao       |     |                                                        |     |                   |

<div align='center'>II-4

SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT</div>

Pursuant to the requirements of the Securities
Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of XChange TEC.INC, has signed this
registration statement or amendment thereto in New York on September 9, 2025.

| Cogency Global Inc.            |                         |                       |
| Authorized U.S. Representative |                         |                       |
| By:                            | /s/ Colleen A. De Vries |                       |
|                                | Name:                   | Colleen A.