AIOS Tech Inc.

PROXY STATEMENT

The board of directors (the “Board of Directors”) of AIOS Tech Inc. (the “Company”) is soliciting proxies for the extraordinary general meeting of shareholders (the “EGM”) of the Company to be held on May 29, 2026, at 09:00 a.m., Beijing Time (or May 28, 2026 at 9:00 p.m. Eastern Time). The Company will hold the EGM at Room 407, Tower 2, Harbour Centre, 8 Hok Cheung Street, Hunghom, Kowloon. Hong Kong.

Registered shareholders and duly appointed proxyholders will be able to attend, participate and vote at the EGM or any adjournment thereof in real time. Beneficial shareholders who hold their shares through a broker, investment dealer, bank, trust corporation, custodian, nominee or other intermediary who have not duly appointed themselves as proxyholder will be able to attend as guests and may view the webcast, but will not be able to participate in or vote at the EGM.

Only shareholders of record at the close of business on April 29, 2026 (Eastern Time) (the “Record Date”) are entitled to attend and vote at the EGM or at any adjournment thereof. As of the Record Date, 3,249,337 Class A common shares of a par value of US$0.2 each (the “Class A Common Shares”) and nil Class B common shares of a par value of US$0.2 each (the “Class B Common Shares”, together with the Class A Common Shares, the “Common Shares”) were issued and outstanding. The shareholders entitled to vote and present in person or by proxy or (in the case of a shareholder being a corporate entity) by its duly authorised representative representing not less than one-third of the votes of the outstanding common shares carrying the right to vote at the EGM shall form a quorum.

Any shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote on such shareholder’s behalf. A proxy need not be a shareholder of the Company. Each holder of the Company’s Class A Common Shares shall be entitled to one (1) vote in respect of each Class A Common Share held by such holder on the Record Date. Each holder of the Company’s Class B Common Shares shall be entitled to five (5) votes in respect of each Class B Common Share held by such holder on the Record Date.