MNSO AGM: All Resolutions Secure Overwhelming Approval, Reinforcing Board Mandates and Auditor Re-appointment

MINISO Group Holding Limited (abbreviation: MNSO) announced that every item on the agenda of its 18 June 2026 Annual General Meeting (AGM) was passed by poll with decisive majorities.

The adoption of the Company’s audited consolidated financial statements for the fiscal year ended 31 December 2025, together with the directors’ and auditor’s reports, received 99.99% of the votes cast (949.33 million shares in favour versus 0.09 million against).

Board composition remains unchanged after shareholders re-elected: • Independent non-executive director (INED) Ms. Xu Lili with 98.10% support (931.36 million for, 18.06 million against). • INED Mr. Zhu Yonghua with 99.25% support (942.28 million for, 7.14 million against).

The Board’s authority to determine directors’ remuneration was backed by 99.99% of votes cast.

Ernst & Young together with Ernst & Young Hua Ming LLP were re-appointed as auditors for the year ending 31 December 2026, securing 99.9997% approval (949.42 million for, 0.00 million against).

Capital management mandates also received clear endorsement: • General mandate to issue up to 10% of issued shares (excluding treasury shares): 92.28% approval (876.09 million for, 73.33 million against). • General mandate to repurchase up to 10% of issued shares: 99.99% approval (949.30 million for, 0.12 million against). • Specific mandate to issue Upper Strike Shares under the Upper Strike Warrant: 99.9997% approval (949.42 million for, 0.00 million against). • Extension of the issue mandate by the amount of shares repurchased: 91.80% approval (871.56 million for, 77.87 million against).

As of the AGM date, MNSO had 1.24 billion issued shares. After excluding 9.01 million repurchased shares pending cancellation, 1.23 billion shares were eligible to vote. All four directors—Mr. Ye Guofu, Ms. Xu Lili, Mr. Zhu Yonghua and Mr. Wang Yongping—attended the meeting, while Computershare Hong Kong Investor Services Limited acted as the scrutineer.

The strong voting outcomes reinforce shareholder confidence in MNSO’s governance, auditor selection and capital management flexibility for the 2026 financial year.