Miko International Holdings Limited (MIKO INTL) announced on 30 April 2026 that its 2025 Annual Report, the accompanying circular and the notice of the forthcoming Annual General Meeting (AGM) have been released in both English and Chinese on the HKEXnews website (www.hkexnews.hk) and the company’s website (www.redkids.com). Printed versions will no longer be mailed automatically under Hong Kong’s paperless listing regime introduced on 31 December 2023.
The company confirmed that all future corporate communications—including annual and interim reports, meeting notices, circulars and proxy forms—will be provided exclusively in electronic form unless shareholders specifically request hard copies.
Key operational details:
• Non-registered shareholders must supply a functional email address to their intermediary (bank, broker, custodian or HKSCC Nominees) to receive electronic notifications. • Until a valid email is on file, shareholders will not receive publication alerts and must proactively check the two designated websites. Actionable corporate communications—items requiring shareholder instructions—will continue to be sent in printed form by default. • Shareholders preferring hard copies of any corporate communication may submit a written or email request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (email: MikoInternationalHoldings.ecom@computershare.com.hk). Printed materials are provided free of charge upon request. • Enquiries can be directed to the registrar on +852 2862 8688 between 9:00 a.m. and 6:00 p.m. Hong Kong time, Monday to Friday (excluding public holidays).
Chairman Ding Peiji signed the notice on behalf of the Board.