Haoxi Health Technology (HAO) AGM 2025 summary

Opening remarks and agenda

• CEO and Chairman welcomed shareholders and introduced the meeting, confirming adherence to the Articles of Association.

• Director of Investor Relations outlined the meeting's purpose and handed over proceedings.

Shareholder proposals

• Proposals included share consolidation at a 1-for-25 ratio, increase of authorized share capital, amendments to the Memorandum and Articles of Association, re-election of five directors, ratification and appointment of auditors for 2024 and 2025, and authorization to adjourn the 2025 AGM if needed.

Corporate governance

• Notice of the meeting was distributed to shareholders on or around December 19, 2024, and all required documents were available for inspection.

• Inspector of elections was appointed and quorum was confirmed with more than one-third of shares represented.