Angelalign Technology Inc. — AGM Information 2026

Apr 23, 2026

ANGELALIGN TECHNOLOGY INC. 時代天使科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6699)

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

I/We[(Note 1) ] of[(Note 1) ] being the holder(s) of[(Note 2) ] shares of US$0.0001 each in the capital of Angelalign Technology Inc. (the “ Company ”) hereby appoint[(Note 3) ] of[(Note 3) ] or failing him/her, the chairman of the annual general meeting (the “ AGM ”) as my/our proxy to attend and vote for me/us and on my/our behalf at the AGM to be held at 9:00 a.m. on Tuesday, May 19, 2026 at 6/F, Building No. 7, KIC Business Center No. 500 Zhengli Road Yangpu District Shanghai, PRC, and at any adjournment thereof for the purpose of considering and, if thought fit, passing with or without modification, the resolutions as set out in the notice of the AGM and to vote on my/our behalf as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matters properly put to the AGM in such manner as he/she thinks fit.

	Ordinary Resolutions	For(Note 4)	Against(Note 4)
1.	To receive and consider the audited financial statements and the reports of directors and of the auditor of the
	Company for the year ended December 31, 2025.
2.	To grant a general mandate to the Board to allot, issue and deal with additional shares in the Company (including
	any sale or transfer of treasury shares out of treasury), not exceeding 10 % of the total number of shares of the
	Company in issue (excluding treasury shares) as at the date of passing this resolution.
3.	To grant a general mandate to the Board to buy back shares in the Company, not exceeding 10% of the total number
	of shares of the Company in issue (excluding treasury shares) as at the date of passing this resolution.
4.	Conditional on the passing of resolutions 2 and 3, to extend the general mandate granted by resolution 2 by adding
	thereto of the total number of shares of the Company (excluding treasury shares) bought back under the general
	mandate granted pursuant to resolution 3.
5.	(A)To re-elect Mr. HU Jiezhang as an executive director of the Company.
	(B)To re-elect Ms. DONG Li as an executive director of the Company.
	(C)To re-elect Mr. FENG Dai as an executive director of the Company.
	(D)To authorize the board of director to fix the remuneration of the directors of the Company.
6.	To re-appoint PricewaterhouseCoopers as the auditor of the Company and to authorize the board of directors of the
	Company to determine the remuneration of the auditor of the Company.
7.	(A)To declare the final dividend of HK$0.48 per share of the Company for the year ended December 31, 2025.
	(B)To declare the special dividend of HK$4.99 per share of the Company for the year ended December 31,
	2025.
	Special Resolution	For(Note 4)	Against(Note 4)
8.	To approve the Third Amended and Restated Memorandum and Articles of Association.

• The full text of the Resolutions is set out in the Notice of the AGM which is included in the Circular published on the website of the Stock Exchange (www.hkexnews.hk) and the Company (www.angelalign.com) on April 24, 2026.

Dated this

day of

2026

Signature(s)[(Notes 5 & 6)]

Notes:

1. Full name(s) and address(es) shall be inserted in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all shares in the capital of the Company registered in your name(s).

3. Full name(s) and address(es) shall be inserted in BLOCK CAPITALS . If not completed, the chairman of AGM will act as your proxy.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED “For”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED “Against”. Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. If the appointor is a corporation, this form must be under common seal or under the hand of an officer, attorney, or other person duly authorized on that behalf.

6. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the meeting, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined as that one of the said persons so present whose name stands first on the register of shareholders in respect of such share shall alone be entitled to vote in respect thereof.

7. To be valid, this form of proxy must be completed, signed and deposited at the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof), not less than 48 hours before the time for holding the AGM (i.e. before 9 a.m. on Sunday, May 17, 2026) or any adjournment thereof. The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.

8. A proxy need not be a shareholder of the Company.

9. Any alteration made to this form of proxy must be initialed by the person who signs it.

10. This document is made in English and Chinese. In case of any inconsistency, the English version shall prevail.

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Cap 486 (PDPO), which will include your and your appointed proxy’s name and mailing address and any another personal data required to be provided. By providing your appointed proxy’s Personal Data, you hereby confirm that you have obtained the consent of your appointed proxy to provide their Personal Data to the Company and Its Registrars. The Personal Data provided in this form may be used in connection with processing your appointment of proxy at the Company’s AGM and instructions. Your supply of the Personal Data to the Company and/or its Registrars is on a voluntary basis. However, we may not be able to effect the appointment of your proxy and instructions unless you provide us with the Personal Data. The Personal Data will be transferred to the Registrars’ agents, contractors or third-party service providers who/which offer administrative, telecommunications, computer, payment or other data processing services to the Registrars in connection with the operation of their business for the above purposes. The Company and its Registrars may also transfer your Personal Data if it is required to do so by law or in response to requests from law enforcement agencies or regulatory authorities. The Personal Data collected in this proxy form will be retained for such period as may be necessary for any of the above purposes and its directly related purposes such as for the Company’s and its Registrar’s record, verification and notification purposes. You and your appointed proxy have the right to request access to, correction and/or erasure of the respective Personal Data in accordance with, where applicable, the provisions of the PDPO, and any other data protection law as applicable. Any such request for access to, correction and/or erasure of the Personal Data, as well as withdrawal of consent, where applicable, should be made in writing by either one of the following means: By mail to: Personal Data Privacy Officer, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.