HAOXI HEALTH TECHNOLOGY LIMITED Pre-funded Warrant To Purchase Common SharesWarrant Agreement • September 23rd, 2024 • Haoxi Health Technology LTD • Services-advertising agencies • New York
Haoxi Health Technology Limited, a Cayman Islands exempted company(the “Company”), hereby certifies that, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, [HOLDER], the registered holder hereof or its permitted assigns (the “Holder”), is entitled, subject to the terms set forth below, to purchase from the Company, at the Exercise Price (as defined below) then in effect, at any time or times on or after the date hereof until this Warrant is exercised in full ______________ (_____________)1 fully paid and nonassessable Common Shares, subject to adjustment as provided herein (the “Warrant Shares”). Except as otherwise defined herein, capitalized terms in this Warrant to Purchase Common Shares (including any Warrants to Purchase Common Shares issued in exchange, transfer or replacement hereof, this “Warrant”), shall have the meanings set forth in Section 17. This Warrant is one of the Pre-funded Warrants issued pursuant to the Underwriting
WARRANT AGENT AGREEMENTWarrant Agent Agreement • September 23rd, 2024 • Haoxi Health Technology LTD • Services-advertising agencies
This WARRANT AGENT AGREEMENT (this “Warrant Agreement”) dated as of September 20, 2024 (the “Issuance Date”) is between Haoxi Health Technology Limited, a Cayman Islands corporation (the “Company”), and TranShare Corporation (the “Warrant Agent”). Capitalized terms not defined herein shall have the same meaning as in the applicable form of warrant as provided in Exhibit A.
HAOXI HEALTH TECHNOLOGY LIMITED UNDERWRITING AGREEMENTUnderwriting Agreement • September 23rd, 2024 • Haoxi Health Technology LTD • Services-advertising agencies • New York
