Miko International : POLL RESULTS OF THE 2020 EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2020

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MIKO INTERNATIONAL HOLDINGS LIMITED

米 格 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1247)

POLL RESULTS OF THE 2020 EXTRAORDINARY GENERAL MEETING

HELD ON 12 FEBRUARY 2020

Reference is made to the circular (the "Circular") and notice (the "Notice") of the extraordinary general meeting (the "EGM") of Miko International Holdings Limited (the "Company") both dated 24 January 2020. Unless otherwise defined, terms used in this announcement shall have the same meanings as those defined in the Circular and the Notice.

At the EGM held on 12 February 2020, the voting of all resolutions had been taken by poll. All resolutions were duly passed by the Shareholders of the Company. The poll results were as follows:

	Number of votes cast
Ordinary Resolutions	(% of votes cast)
	For	Against
1. The sale and purchase agreement and the supplemental	295,616,694	0
agreement dated 12 December 2019 (the "Sale and	(100%)	(0%)
Purchase Agreement"), (a copy of which is produced
to the Meeting and signed by the chairman of the
Meeting for identification purpose), entered into
between Red Kids (China) Co., Ltd ("Red Kids
C h i n a " ) a n d 上海晏河建設勘測設計有限公司
("Shanghai Yanhe") pursuant to which Red Kids
China has conditionally agreed to sell and Shanghai
Yanhe has conditionally agreed to purchase Building
No. 3 (also known as Building No. 7), Shanghai
Shangzhifang Fashion Culture Creative Park, No. 6066
Songze Avenue, Qingpu District, Shanghai, PRC for a
consideration of RMB26,300,000 and the transactions
contemplated thereunder be and are hereby approved,
confirmed and ratified; and

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	Number of votes cast
Ordinary Resolutions	(% of votes cast)
	For	Against
2. Any one or more directors of the Company be and are	295,616,694	0
hereby authorised to execute all documents and do all	(100%)	(0%)
such things and take all such steps which, in his
opinion, may be necessary, appropriate, desirable or
expedient to implement and/or give effect to the terms
of, or the transactions contemplated in and for the
completion of the Sale and Purchase Agreement and to
agree to such variation, amendment or waiver in
relation thereto.

Note: Please refer to the Circular and the Notice for the full text of the above resolutions.

As at the date of the EGM, the issued share capital of the Company was 984,000,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against resolutions proposed at the EGM.

There was no restriction on any Shareholders to vote only against any of the proposed resolutions at the EGM. There were no Shares entitling the holder to attend and abstain from voting in favour as set out in rule 13.40 of the Listing Rules, nor were there any Shares of holders that are required under the Listing Rules to abstain from voting.

Computershare Hong Kong Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, acted as the scrutineer for the purpose of the vote-taking at the EGM.

As more than 50% of the votes were cast in favour of the proposed resolutions, all resolutions were duly passed as ordinary resolutions of the Company.

By Order of the Board

Miko International Holdings Limited

Ding Peiji

Chairman

Quanzhou, Fujian Province, China

12 February 2020

As at the date of this announcement, the executive Directors are Mr. Ding Peiji, Mr. Ding Peiyuan and Ms. Ding Lizhen and the independent non-executive Directors are Mr. Hung Cho Sing, Mr. Chan Wai Wong and Mr. Wu Shiming.

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