POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED美瑞健康国际产业集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 2327) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 The board (the “Board”) of directors (the “Directors”) of Meilleure Health International Industry Group Limited (the “Company”) is pleased to announce that the 2024 annual general meeting (the “AGM”) of the Company was held at 11:00 a.m. on Thursday 27 June 2024 at Units 5906–5912 59/F The Center 99 Queen’s Road Central Central Hong Kong. At the AGM a poll was demanded by the chairman of the AGM for voting on all proposed resolutions as set out in the notice of AGM dated 29 April 2024.As at the date of the AGM the number of issued shares of the Company was 4093756636 shares which was the total number of shares entitling the holders (the “Shareholders”) to attend and vote for or against all resolutions at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM. There were no shares of the Company entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) no Shareholder was required under the Listing Rules to abstain from voting at the AGM and no Shareholders has stated his/ her intention in the circular of the Company dated 29 April 2024 to vote against or to abstain from voting on any of the resolutions proposed at the AGM. The Company’s branch share registrar in Hong Kong Tricor Standard Limited acted as the scrutineer for the vote-taking at the AGM.Mr. Zhou Xuzhou Dr. Zeng Wentao Ms. Zhou Wen Chuan Dr. Mao Zhenhua Professor Chau Chi Wai Wilton Mr. Chen Shi and Mr. Wu Peng being the Directors attended the AGM.– 1 –The poll results are set out as follows: Number of votes Ordinary Resolutions (Approximately %) For Against 1. To receive and consider the audited financial statements 2530005290 0 of the Company and the reports of the board of directors (100.00%) (0.00%) and auditor of the Company for the year ended 31 December 2023. 2. To declare and approve a final dividend of HK$0.4 cents 2530005290 0 per share of the Company in respect of the financial year (100.00%) (0.00%) ended 31 December 2023. 3. (a) To re-elect Dr. Zeng Wentao as executive director 2530005290 0 of the Company. (100.00%) (0.00%) (b) To re-elect Mr. Chen Shi as independent non- 2530005290 0 executive director of the Company. (100.00%) (0.00%) (c) To re-elect Mr. Wu Peng as independent non- 2530005290 0 executive director of the Company. (100.00%) (0.00%) (d) To authorise the board of directors of the Company 2530005290 0 to fix the remuneration of the directors of the (100.00%) (0.00%) Company. 4. To re-appoint ZHONGHUI ANDA CPA Limited as 2530005290 0 auditor of the Company and to authorise the board of (100.00%) (0.00%) directors of the Company to fix their remuneration. 5. To approve the general mandate for the repurchase of 2530005290 0 shares of the Company. (100.00%) (0.00%) 6. To approve the general mandate for the issue of shares of 2529447290 558000 the Company. (99.98%) (0.02%) 7. Conditional upon the passing of items nos. 5 and 6 above 2529447290 558000 to approve the extension of the general mandate in item (99.98%) (0.02%) no. 6 above for the issue of shares to include any shares repurchased by the Company pursuant to the general mandate in item no. 5 above.– 2 –As more than 50% of the votes were cast in favour of resolutions numbered 1 to 7 all of these resolutions were duly passed as ordinary resolutions of the Company at the AGM.By Order of the Board Meilleure Health International Industry Group Limited Zhou Wen Chuan Executive Director and Chief Executive Officer Hong Kong 27 June 2024 As at the date of this announcement the Board comprises Mr. Zhou Xuzhou Dr. Zeng Wentao and Ms. Zhou Wen Chuan as executive Directors Dr. Mao Zhenhua as non-executive Director and Professor Chau Chi Wai Wilton Mr. Chen Shi and Mr. Wu Peng as independent non- executive Directors.–3–