Miji International Holdings Limited announced that at the AGM held on 29 June 2022, Mr. Gu Qing ("Mr. Gu") has retired as an independent non-executive Director, a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 29 June 2022 due to his intention to concentrate on other business commitments. Mr. Gu confirmed that he has no disagreement with the Board and there is no matter concerning his resignation that needs to be brought to the attention of the shareholders of the Company.