MIE Holdings Corporation (stock code 01555) has approved and adopted its Fourth Amended and Restated Memorandum and Articles of Association by special resolution on 12 June 2026.

Key amendments and structural details are as follows:

1. Registered Office and Objects • The company remains a Cayman Islands exempted company limited by shares, with its registered office at Maples Corporate Services Limited, Ugland House, Grand Cayman. • Corporate objects are unrestricted, explicitly empowering the group to act as an investment holding vehicle, provide guarantees, lend, borrow, and engage in any lawful business worldwide.

2. Authorised Share Capital • Authorised share capital is fixed at US$100.00 million, divided into 100.00 billion ordinary shares with a nominal value of US$0.001 each. • Shares may be issued with preferred, deferred or other rights, and the company retains the ability to repurchase or redeem its own shares, subject to Cayman law and Hong Kong Listing Rules.

3. Corporate Governance Highlights • Minimum of two directors; every director (including those appointed for a fixed term) will be subject to re-election at least once every three years. • General meetings may be held physically, virtually or in hybrid format, with members deemed present if they attend through approved electronic facilities. • Shareholders holding not less than 10 % of total voting rights may requisition extraordinary general meetings. • All resolutions at general meetings are to be decided by poll; voting rights are one share, one vote, subject to Listing Rule restrictions.

4. Capital Management and Dividends • The board may issue new shares, warrants and other securities, declare dividends, and capitalise reserves. • Interim, final or special dividends must be paid out of lawfully available profits or share premium. Scrip dividend alternatives are permitted.

5. Indemnification and Liability • Directors, auditors and officers are entitled to indemnification from corporate assets against liabilities incurred while performing their duties, to the extent allowed under Cayman law.

6. Financial Reporting and Audit • Financial year-end is 31 December. • Auditors are appointed annually by ordinary resolution.

The revised constitutional documents are effective immediately from the date of shareholder approval and supersede all previous versions.