MIKO International Holdings Ltd. (“MIKO INTL”) has issued its 2026 AGM circular outlining key resolutions to be put to shareholders on 26 June 2026 in Quanzhou, Fujian.

Key proposals • Share buy-back mandate: Directors request authority to repurchase up to 10% of issued shares (22.30 million shares based on 222.98 million outstanding as of 22 April 2026). Any repurchased shares will be held as treasury stock and/or cancelled. • Issue mandate: Board seeks approval to allot and issue, or resell/transfer treasury shares, up to 20% of current issued share capital—equivalent to 44.60 million shares. An additional resolution would extend this limit by the number of shares actually repurchased under the buy-back mandate. • Director re-elections: Executive Director Ms Liu Min and Independent Non-executive Director Mr Guo Zheng will stand for re-election. • Auditor re-appointment: HLB Hodgson Impey Cheng Ltd. proposed to continue as external auditor, with FY-2026 audit fees estimated at HK$0.90–0.99 million.

Capital structure snapshot • Issued shares: 222.98 million (par HK$0.10) with no treasury shares. • Outstanding share options: 3.17 million. • Chairman Ding Peiji controls 25.19 million shares (11.30%); full utilisation of the buy-back mandate would lift his stake to approximately 12.55%.

Regulatory considerations • The company confirms any repurchases will be funded from internal resources and executed within Cayman Islands and Hong Kong regulations. • Public float will be maintained above the 25% threshold required by the Hong Kong Stock Exchange.

Shareholders registered by 17 June 2026 may attend and vote; proxy submissions must reach Computershare Hong Kong Investor Services no later than 48 hours before the meeting.