MIKO INTL (01247.HK): Executive Director Resigns; New Authorised Representative Appointed

NewTimeSpace News: On 9 October 2026, Miko International Holdings Limited (stock code: 01247) announced that an executive director (丁培基) has tendered his resignation as an executive director with effect from 9 October 2026 in order to devote more time to other personal affairs; he has confirmed that he has no disagreement with the board and that there are no matters relating to his resignation as an executive director that need to be brought to the attention of the Company's shareholders or the Stock Exchange.

The board further announced that he has also resigned as the Company's authorised representative appointed under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 9 October 2026; executive director Ms. Liu Min (刘敏) has been appointed by the board as the authorised representative with effect from the same date.

The board expressed its sincere gratitude for his valuable contributions to the Company during his tenure. As at the date of the announcement, the executive directors are Ms. Liu Min and Mr. Yu Jianjun, and the independent non-executive directors are Mr. Wu Chengjian, Mr. Chen Jun and Mr. Guo Zheng.

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