Company Executives

Management Team

From the proxy statement filed Sep 30, 2026

Officer	Age	In this role	Joined	Pay
Zhen Fan Also a director CEO, Director, and Chairman of the Board of Directors	47	Not stated	Not stated	Not reported
Dongxue Li Chief Financial Officer	38	Since 2025 1 year	Not stated	Not reported
Lei Xu Also a director Chief Operating Officer and Director	38	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Yes

Zhen Fan

Director	Age	On board	Independent	Committees	Other public boards	Pay
Zhen Fan Board chair, CEO, Executive officer	47	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Lei Xu Executive officer	38	2024 2 years	Not stated	None stated	None stated	Not stated
Jia Liu	42	2024 2 years	Independent	Audit Committee · Chair	None stated	Not stated
Changmao Su	43	2024 2 years	Independent	Compensation Committee · Chair	None stated	Not stated
Chuanjie Hu	40	2026 this year	Independent	Nominating and Corporate Governance Committee · Chair	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Haoxi Health Technology Ltd has not filed one with the SEC.

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