Haoxi Health Technology Ltd

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T01840 - TBD HAOXI HEALTH TECHNOLOGY LIMITED Extraordinary General Meeting of Shareholders July 6, 2026 9:30 a.m., Eastern Time This proxy is solicited by the Board of Directors The shareholder(s) hereby appoint(s) or, if no person is otherwise specified, the chairman of the Meeting, Zhen Fan, with the power to appoint (his/her) substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of HAOXI HEALTH TECHNOLOGY LIMITED that the shareholder(s) is/are entitled to vote at the Extraordinary General Meeting of Shareholders to be held at 9 : 30 a . m . , Eastern Time, on July 6 , 2026 , at Room 801 , Tower C, Floor 8 , Building 103 , Huizhongli, Chaoyang District, Beijing, China, in person, and any adjournment or postponement thereof . This proxy, when properly executed, will be voted in the manner directed herein . If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations . Continued and to be signed on reverse side Important Notice Regarding the Availability of Proxy Materials for the Extraordinary General Meeting: The Notice of Extraordinary General Meeting is available at www.proxyvote.com