Miko International : POLL RESULTS OF THE 2021 EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

MIKO INTERNATIONAL HOLDINGS LIMITED

Ϸࣸ਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1247)

POLL RESULTS OF THE 2021 EXTRAORDINARY GENERAL MEETING

HELD ON 12 MARCH 2021

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 25 February 2021. 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 March 2021, 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:

Ordinary Resolutions	Number of votes cast (% of votes cast)
For	Against
1. THAT subject to and conditional upon, among other things, the Listing Committee of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") granting approval for the listing of, and permission to deal in, the Consolidated Shares (as defined below) in issue, with effect from the second business day immediately following the day of passing of this resolution, being a day on which the shares of the Company are traded on the Stock Exchange: (a) every ten (10) issued and unissued shares of HK$0.01 each in the share capital of the Company be consolidated into one (1) share of HK$0.10 each (each a "Consolidated Share"), and such Consolidated Share(s) shall rank pari passu in all respects with each other and have the rights and privileges and be subject to the restrictions in respect of ordinary shares contained in the memorandum of association and bye-laws of the Company (the "Share Consolidation"); (b) all fractional Consolidated Shares resulting from the Share Consolidation will be disregarded and will not be issued to holders of the same but all such fractional Consolidated Shares will be aggregated and, if possible, sold for the benefit of the Company in such manner and on such terms as the directors of the Company (the "Director(s)") may think fit; and (c) the Directors be and are hereby authorised to do all such acts, deeds and things and to effect all necessary actions as they may consider necessary or desirable in order to effect, implement and complete any and all of the foregoing.	355,812,694 (100%)	0 (0%)
Ordinary Resolutions	Number of votes cast (% of votes cast)
For	Against
2. THAT subject to the passing of resolution 1 as set out in the notice of the EGM, (a) the placing agreement dated 23 February 2021 (the "Placing Agreement"), (a copy of which is produced to the EGM and signed by the chairman of the EGM for identification purpose), entered into between the Company as issuer and HK Monkey Securities Limited ("HK Monkey") as placing agent in relation to the placing of up to 19,680,000 new ordinary shares of HK$0.10 each (the "Share(s)") in the share capital of the Company (the "Placing Shares") at the placing price of HK$0.48 per Share and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; (b) conditional upon, among other things, the Listing Committee of the Stock Exchange granting the listing of, and permission to deal in, the Placing Shares, the Directors be and are hereby granted a specific mandate to exercise all the powers of the Company to allot and issue the Placing Shares, subject to and in accordance with the terms and conditions set out in the Placing Agreement. This specific mandate so granted is in addition to, and shall not prejudice nor revoke any general or specific mandate(s) which has/ have been granted or may from time to time be granted to the Directors by the shareholders of the Company at, before or after the passing of this resolution; and (c) any one Director be and is hereby authorised to sign, execute, perfect and deliver all such documents and deeds, and do all such acts, matters and things as are, in the opinion of such Director, desirable or expedient to give effect to the Placing Agreement, all the transactions contemplated thereunder and/or any matter ancillary or incidental thereto (including without limitation the allotment and issue of the Placing Shares pursuant thereto), to agree to such variations, amendments or waivers to or of any of the provisions of the Placing Agreement and all documents ancillary or incidental thereto as are, in the opinion of such director of the Company, not of a material nature and in the interest of the Company, and to effect or implement any other matter referred to in this resolution.	355,812,694 (100%)	0 (0%)

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 March 2021

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.