Meilleure Health International Industry Group Limited will convene its annual general meeting on 26 June 2026 at 11:00 a.m. (Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong).

Key resolutions to be tabled include:

1. FY 2025 Results & Dividend • Shareholders will be asked to receive and consider the audited financial statements for the year ended 31 December 2025. • The board recommends a final dividend of HK0.4 cents per share for FY 2025.

2. Board Composition & Remuneration • Proposed re-election of Executive Directors Ms Zhou Wen Chuan and Dr Zeng Wentao. • Proposed re-election of Independent Non-Executive Director Mr Wu Peng. • Authorisation for the board to fix directors’ remuneration.

3. Auditor Renewal • ZHONGHUI ANDA CPA Limited is nominated for re-appointment as external auditor, with the board authorised to determine its fee.

4. Share Capital Authorities • A general mandate permitting on-market repurchase of the company’s shares. • A separate general mandate authorising the issue of new shares. • Conditional extension of the issue mandate to cover any shares repurchased under the aforementioned repurchase mandate.

Proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person will supersede any proxy previously submitted.