Melewar Industrial Group: PART A- SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B- CIRCULAR

Melewar Industrial Group：A部分——股票回購聲明，內容涉及擬議續訂股東授權，允許公司購買不超過其已發行股份總額百分之十（10％）的自有股份；B部分——向股東發出的通函，內容涉及擬議延長公司和/或其子公司與關聯方進行經常性關聯方交易的現有股東授權以及提供財務援助。