Meilleure Health International Industry Group Limited referenced earlier announcements dated 8 January 2026 and 6 February 2026 regarding discloseable and connected transactions under the equity interest transfer agreement. According to the latest notice on 6 March 2026, additional time is required to finalize certain details, resulting in a further delay in distributing the relevant circular.

The circular was initially scheduled to be despatched by 6 March 2026. Following the delay, the circular is now expected to be released on or before 10 April 2026. The board of directors currently comprises three executive directors, one non-executive director, and three independent non-executive directors.