• MINISO Group will hold annual general meeting in Tsuen Wan, Hong Kong on June 18, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements for fiscal year ended Dec. 31, 2025.
• Meeting will seek re-election of independent non-executive directors Xu Lili, Zhu Yonghua.
• Items include reappointment of Ernst & Young, Ernst & Young Hua Ming LLP as auditors for year ending Dec. 31, 2026.
• Votes will cover mandates for share issuance up to 10% of issued shares, share repurchases up to 10%, plus specific mandate to issue Upper Strike Shares under call spread arrangement.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. MINISO Group Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260424-12122351), on April 24, 2026, and is solely responsible for the information contained therein.