Miko International Holdings Limited announced the retirement of Mr. Wu Shiming as an independent non-executive Director. Mr. Wu has retired as an independent non-executive Director with effect from 28 June 2022. As indicated regarding the re-election of Mr. Wu Shiming ("Mr. Wu") as an independent non-executive Director was not passed at the AGM since there was not a majority of votes cast for such resolution.

Following his retirement as an independent non-executive Director, Mr. Wu ceased to be the chairman of the audit committee of the Company (the "Audit Committee") and a member of each of the Audit Committee and the Nomination Committee.