MINISO to Convene 18 June 2026 AGM; Agenda Includes FY 2025 Results Adoption, Board Re-election and 10% Share Issue/Buyback Mandates

MINISO Group Holding Limited (MINISO) has released its proxy form and agenda for the annual general meeting (AGM) scheduled for 11:00 a.m., Thursday, 18 June 2026, at Flats B-D, 35/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, Hong Kong.

Key resolutions to be put to shareholder vote are as follows:

1. FY 2025 Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements for the fiscal year ended 31 December 2025, together with the directors’ and auditors’ reports.

2. Board Composition and Remuneration • Independent non-executive directors Ms. Xu Lili and Mr. Zhu Yonghua are slated for re-election. • The Board seeks authorisation to determine directors’ remuneration.

3. Auditor Re-appointment • Ernst & Young and Ernst & Young Hua Ming LLP are nominated for re-appointment as external auditors for the financial year ending 31 December 2026, with the Board empowered to fix their fees.

4. Capital Management Mandates • A general mandate allowing the Board to allot, issue or otherwise deal with additional shares—up to 10% of the company’s issued share capital (excluding treasury shares) as at the approval date. • A parallel mandate authorising repurchase of up to 10% of issued shares (excluding treasury shares). • A specific mandate to issue Upper Strike Shares to Call Spread Counterparties in line with the Upper Strike Warrant terms. • Conditional extension of the share-issuance mandate by the amount of shares that may be repurchased under the 10% buyback mandate.

Administrative Notes • Shareholders wishing to vote by proxy must lodge completed forms with Computershare Hong Kong Investor Services Limited by 11:00 a.m. on Tuesday, 16 June 2026—48 hours before the AGM. • Shareholders retain the right to attend and vote in person, overriding previously submitted proxies if they choose to be present.

The forthcoming AGM provides investors with an opportunity to affirm MINISO’s FY 2025 financial results, refresh board composition, approve auditor retention, and authorise capital management tools to support the company’s strategic flexibility.