Company: XTKG
Filing Date: 2025-03-04
Form Type: F-3/A
Source: 0001213900-25-019896
Chunk: 52

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-03-04
Form: F-3/A
Chunk 52
---
                                               
 Chief Executive Officer, President and Chairman     
 of the Board                                        |     | Date          
 March 4, 2025 |
|:----------------|:----|:----------------------------------------------------|:----|:--------------|
| Stewart Lor     |     | -Principal Executive Officer                        |     |               |
| /s/             
 Yuxia Xu        |     | Chief Financial Officer and Chief Operating Officer |     | March 4, 2025 |
| Yuxia Xu        |     | -Principal Accounting and Financial Officer         |     |               |
| /s/             
 Wei Jiang       |     | Independent Director                                |     | March 4, 2025 |
| Wei Jiang       |     |                                                     |     |               |
| /s/             
 Ruizhong Jiang  |     | Independent Director                                |     | March 4, 2025 |
| Ruizhong Jiang  |     |                                                     |     |               |
| /s/             
 Phillip Tao Qiu |     | Independent Director                                |     | March 4, 2025 |
| Phillip Tao Qiu |     |                                                     |     |               |

<div align='center'>II-4

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant to the Securities
Act of 1933 as amended, the undersigned, the duly authorized representative in the United States of America of X3 Holdings Co., Ltd.,
has signed this registration statement thereto in Newark, DE on March 4, 2025.

| Puglisi      
 & Associates |                   |
| By:          | /s/               
 Donald J. Puglisi |
| Name:        | Donald J. Puglisi |
| Title:       | Managing Director |

<div align='center'>II-5</div>