Meilleure Health International Industry Group Limited confirmed the release of three key corporate documents for shareholders’ review:

1. Annual Report 2025. 2. Circular covering general mandates to repurchase shares and issue new shares, the proposed re-election of directors, the proposed final dividend, and the timetable for closure of the register of members. 3. Proxy form for the annual general meeting (AGM).

Digital copies in English and Chinese are now accessible in the Investor Relations section of the company’s website (www.meilleure.com.cn) and on HKEXnews (www.hkexnews.hk). Printed versions are available on request through Tricor Investor Services Limited.

Key dates • AGM: Friday, 26 June 2026, 11:00 a.m. • Cut-off for share-register changes will be detailed in the accompanying circular.

Shareholder actions • Investors may elect to receive future corporate communications electronically or in hard copy by submitting the “Change Request Form” to Tricor Investor Services. • Shareholders without a registered e-mail address will automatically receive postal notifications until an e-mail is provided.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours.

The notification was signed by Executive Director and Chief Executive Officer Zhou Wen Chuan on 28 April 2026.