(I) DISCLOSEABLE AND CONNECTED TRANSACTION AND (II) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME

Meilleure Health International Industry Group Limited (02327)

►	1. Letter from the Board
►	2. Letter from the Independent Financial Adviser
►	3. A) Consent letter from Rainbow Capital (HK) Limited
►	3. B) Consent letter from Roma Appraisals Limited
►	4. Letter from the Independent Board Committee
►	5. 2026 Share Award Scheme
►	6. A) Property Valuation Report prepared by Roma Appraisals Limited
►	6. B) Business Valuation Report prepared by Roma Appraisals Limited
►	7. Equity Interest Transfer Agreement
►	8. Circular (Eng)