Huadi International Group Co., Ltd.

proxy statement accompanying this notice in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the the Company to: subject to and conditional upon approval by the shareholders of Proposal (1), reflect the Share Consolidation (the "Adoption of the Second ARMA Regarding the (a) Share Consolidation"); subject to and conditional upon approval by the shareholders of Proposals (2) and (3), reflect the Par Value Reduction and the Share Capital Increase (the (b) "Adoption of the Second ARMA Regarding the Par Value Reduction and the Share Capital Increase"); provide that, subject to the express requirements that a resolution be passed at a meeting under the Companies Act or the articles of association of the Company, (c) ordinary resolution of the shareholders may be passed, without the need for any prior notice, by a resolution in writing signed by shareholders representing a any majority of the votes entitled to be cast on the resolution at a meeting (the "Adoption of the Second ARMA Regarding the Written Ordinary Resolutions of simple Shareholders"); remove the requirement that the record date for a meeting may not be earlier than the date of notice of such meeting and allow a record date of up to sixty (60) (d) days before the meeting (the "Adoption of the Second ARMA Regarding the Record Date"); reflect other housekeeping amendments. The Board is authorized to do all other such acts and things as the Board considers necessary or desirable for the and of the transactions contemplated by the Adoption of the Second ARMA Regarding the Share Consolidation, the Adoption of the Second ARMA Regarding purposes Par Value Reduction and the Share Capital Increase, the Adoption of the Second ARMA Regarding the Written Ordinary Resolutions of Shareholders and/or the the of the Second ARMA Regarding the Record Date (as may be approved by the shareholders), including instructing the registered office provider or transfer Adoption of the Company to complete the necessary corporate record(s) and filing(s) to reflect the Adoption of the Second ARMA Regarding the Share Consolidation, agent Adoption of the Second ARMA Regarding the Par Value Reduction and the Share Capital Increase, the Adoption of the Second ARMA Regarding the Written the Ordinary Resolutions of Shareholders and/or the Adoption of the Second ARMA Regarding the Record Date (as may be approved by the shareholders). (TO BE CONTINUED AND SIGNED ON REVERSE)

HUADI INTERNATIONAL GROUP CO., LTD. Extraordinary General Meeting of Shareholders November 16, 2026 A copy of our 2025 annual report on Form 20-F is available on the SEC's website at and in print upon request. http://www.sec.gov DETACH PROXY CARD HERE TO VOTE BY MAIL THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS AGAINST ABSTAIN FOR By an ordinary resolution, to adjourn the EGM to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are 5. insufficient votes for, or otherwise in connection with, the