This announcement is a separate document:
米格國際控股：(1) 2023年6月16日舉行的2023年股東週年大會投票表決結果；(2) 獨立非執行董事退任；(3) 委任獨立非執行董事；及 (4) 董事會委員會組成變動
MIKO INTL: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEE
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