Continuing connected transactions (1) purchase framework agreement (2) supply framework agreement and (3) notice of extraordinary general meeting

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker, or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in MEGAIN Holding (Cayman) Co., Ltd, you should at once hand this circular with the accompanying form