PDF《Miji International Holdings Limited》

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer or other registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold all your shares in Miji International Holdings Limited, you should at once hand this circular and the accompanying proxy form to the purchaser or transferee or to the bank, licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this circular. Miji International Holdings Limited 米技国际控股有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1715) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND EXTENSION MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING The notice convening the Annual General Meeting of Miji International Holdings Limited to be held at Suites 903C905, 9th Floor, Shui On Centre, 6C8 Harbour Road, Wanchai, Hong Kong on Friday,

28 June

2019 at 2:30 p.m. is set out on pages

18 to

23 of this circular. If you do not intend or are unable to attend the Annual General Meeting in person and wish to appoint a proxy/proxies to attend and vote on your behalf, you are advised to read the notice and to complete and return the accompanying proxy form for use at the Annual General Meeting in accordance with the instructions printed thereon to Tricor Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong, at Level 22, Hopewell Centre,

183 Queen'

s Road East, Hong Kong as soon as possible and in any event not less than

48 hours before the time appointed for holding the Annual General Meeting or any adjournment thereof. Completion and return of the proxy form will not preclude you from attending and voting in person at the Annual General Meeting or any adjournment thereof should you so wish. THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION * for identification purposes only

15 April

2019 Pages Definitions

1 Letter from the Board 1. Introduction

3 2. General mandate to repurchase shares

4 3. General mandate to issue shares

4 4. Extension mandate to issue shares

4 5. Re-election of retiring Directors

5 6. Annual General Meeting

6 7. Voting by way of poll

7 8. Recommendation.7 9. General

7 10. Miscellaneous

7 Appendix I ― Explanatory statement

8 Appendix II ― Biographical details of retiring Directors for re-election . . .

12 Notice of Annual General Meeting

18 CONTENTS C i C In this circular, the following expressions have the following meanings unless the context requires otherwise: Annual General Meeting the annual general meeting of the Company to be held at Suites 903C905, 9th Floor, Shui On Centre, 6C8 Harbour Road, Wanchai, Hong Kong on Friday,

28 June

2019 at 2:30 p.m. to consider and, if appropriate, to approve the resolutions as set out in the notice of Annual General Meeting Articles of Association the articles of association of the Company, adopted on