Haoxi Health Technology Ltd
For the period ended May 21, 2026. Filed May 21, 2026.
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May 21, 2026 · Filed May 21, 2026
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EX-99.1 · Method of voting
Method of voting
11.10 A resolution put to the vote of the meeting shall be decided on a show of hands unless before, or on, the declaration of the result of the show of hands, a poll is duly demanded. Subject to the Act, a poll may be demanded:
(a) by the chairman of the meeting;
(b) by at least two Members having the right to vote on the resolutions;
Annex A-18
(c) by any Member or Members present who, individually or collectively, hold at least ten per cent of the voting rights of all those who have a right to vote on the resolution.
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