SEC Info - XCHG Ltd. - IPO: ‘F-1’ on 2/1/24

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XCHG Ltd. – IPO: ‘F-1’ on 2/1/24 – ‘EX-99.5’

On: Thursday, 2/1/24, at 7:37am ET · Accession #: 1104659-24-9133 · File #: 333-276802

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/01/24  XCHG Ltd.                         F-1                   22:7.8M                                   Toppan Merrill/FA

Initial Public Offering (IPO): Registration Statement by a Foreign Issuer — Form F-1

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-1         Registration Statement by a Foreign Issuer          HTML   3.84M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    464K 
 3: EX-5.1      Opinion of Counsel re: Legality                     HTML     18K 
 4: EX-10.1     Material Contract                                   HTML     81K 
 5: EX-10.2     Material Contract                                   HTML     96K 
 6: EX-10.3     Material Contract                                   HTML     80K 
 7: EX-10.4     Material Contract                                   HTML     32K 
 8: EX-10.5     Material Contract                                   HTML    462K 
 9: EX-10.6     Material Contract                                   HTML     85K 
10: EX-10.7     Material Contract                                   HTML    350K 
11: EX-10.8     Material Contract                                   HTML    175K 
12: EX-21.1     Subsidiaries List                                   HTML      8K 
13: EX-23.1     Consent of Expert or Counsel                        HTML      8K 
14: EX-23.4     Consent of Expert or Counsel                        HTML     13K 
22: EX-FILING FEES  Filing Fees                                     HTML     12K 
15: EX-99.1     Miscellaneous Exhibit                               HTML     54K 
16: EX-99.2     Miscellaneous Exhibit                               HTML     23K 
17: EX-99.3     Miscellaneous Exhibit                               HTML     46K 
18: EX-99.4     Miscellaneous Exhibit                               HTML     10K 
19: EX-99.5     Miscellaneous Exhibit                               HTML      9K 
20: EX-99.6     Miscellaneous Exhibit                               HTML      9K 
21: EX-99.7     Miscellaneous Exhibit                               HTML     13K

‘EX-99.5’ — Miscellaneous Exhibit

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 99.5

February 1, 2024

XCHG Limited

XCharge Europe GmbH, Hamburg-Mitte

Grevenweg 24, 20537 Hamburg, Germany

+49 4057128593

No. 12 Shuang Yang Road, Da Xing District, Beijing

People’s Republic of China, 100023

010-57215988

Ladies and Gentlemen:

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the reference of my name as a director of XCHG Limited (the “Company”), effective immediately upon the effectiveness of the Company’s registration statement on Form F-1 initially filed by the Company on February 1, 2024 with the U.S. Securities and Exchange Commission.

Sincerely yours,

/s/ *Rodney James Huey*
Name: Rodney James Huey

[Signature Page to Rule 438 Consent]

Dates Referenced Herein

This ‘F-1’ Filing	Date	Other Filings

Filed on:	2/1/24	None on these Dates
		List all Filings

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