MIKO INTL (Miko International Holdings Limited) has circulated the proxy form for its annual general meeting scheduled for 26 June 2026 at 11:00 a.m., to be held on the 3rd Floor of the Redkids Office Building, No. 168 Chong Rong Street, Economic Technology Development Zone, Quanzhou City, Fujian Province, China.

Key resolutions to be decided by poll include:

1. Approval of the audited financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Re-election of Ms. Liu Min as an executive director and Mr. Guo Zheng as an independent non-executive director.

3. Authorisation for the board to determine directors’ remuneration.

4. Re-appointment of HLB Hodgson Impey Cheng Limited as external auditor and authorisation for the board to set its fees.

5. Granting of a general mandate for the board to buy back the company’s shares.

6. Granting of a general mandate for the board to allot, issue and deal with shares, including any sale or transfer of treasury shares, and an extension of this mandate by the number of shares repurchased under the buy-back mandate.

Shareholders wishing to appoint a proxy must lodge the completed proxy form and related authorisations with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. Submission of a proxy form does not preclude shareholders from attending and voting in person; however, any in-person vote will supersede the proxy.

All resolutions will be decided by way of poll pursuant to Listing Rule 13.39(4).